3 ms·
Wouldn't they just be able to look up who is the owner of the LLC? Wouldn't this only keep you out of a subset of automated systems?
by ClassyJacket 3y ago
Wouldn't they just be able to look up who is the owner of the LLC? Wouldn't this only keep you out of a subset of automated systems?
- gruez 3y agoYou can probably use the usual tricks of money launderers to obfuscate the ownership structure of the LLC. eg. you're the beneficial owner but the director is listed as your lawyer.