> These activities would certainly be legally incorporated and easy to cross reference. Facilities are leased and sometimes sub-leased all the time. Just beca

> These activities would certainly be legally incorporated and easy to cross reference. Facilities are leased and sometimes sub-leased all the time. Just because Joe's T-shirt Printing owns three warehouses doesn't mean they haven't rented one out to a yoga studio and another out to a machine shop. Just because P&Q Precision Tool exists as a business in state records doesn't mean you have any idea that they're operating out of the Joe's T-Shirt Printing Warehouse that was vacant for the last 3yr.