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Shell company lawyer can show up and demand the activity stop. Lawyer doesn’t have to disclose names, they are acting on behalf of the corporate entity.
by jzb 3y ago
Shell company lawyer can show up and demand the activity stop. Lawyer doesn’t have to disclose names, they are acting on behalf of the corporate entity.
- avmich 3y agoThey have to prove - at least in the court - that they own the property. So the documents are going to surface with the names of the owners. Actually, I think the registrar of the property could be able to issue a request for documentation leading to the owners or beneficiaries. It's either a physical person - could be talked with - or an organization - which is registered somewhere, and can be similarly contacted.