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What if a lawyer hired by a company is the person initiating the registration? Company -> hires lawyer to register Company2 -> Company2 -> hires lawyer to regi
by solotronics 6y ago
What if a lawyer hired by a company is the person initiating the registration?
Company -> hires lawyer to register Company2 -> Company2 -> hires lawyer to register Company3 -> etc.
- JumpCrisscross 6y ago> What if a lawyer hired by a company is the person initiating the registration? Beneficial ownership is an old legal concept. It traces through entities to natural persons. Until one gets to the controlling humans, the search keeps running. It is a powerful and costly tool. So short answer: no, daisy chaining lawyers and entities wouldn’t hide you.
- deleted 6y ago[deleted]