Hints and tips:
...The contracts with Exmoor and Mishcon were in Wen’s name, just like the house....
...The latest entrant, August 2023, is First Digital USD ($467mn in circulation) controlled by a newly formed Hong Kong trust. The beneficial owners of Techteryx and First Digital aren’t disclosed....
...There is no evidence Pereira is the ultimate beneficial owner of any other offshore companies under investigation, the person close to his legal defence said, noting that local teams handled Altice’s procurement...
...in Britain and many of them are held in your portfolio....
...[MUSIC PLAYING] I wish I could give you his view, but he’s never explained his choices, let alone be held to account....
...a type-name in the Edo language of Benin City (aken’ni elao, ama, emwiegbe), labels that were often absent even in the grandest museums’ databases....
...The US private equity firm’s approach to Gupta stands in stark contrast to that of Credit Suisse, to which GFG owes $1.3bn....
...The ultimate beneficial owners of EMIF 1A remained a mystery....
...name....
...In the former, global growth falls to 1.6%YoY (16 out of 28 countries in recession) and in the pandemic scenario to 0.8% (18/28 in recession)....
...As one FT reader commented: "I can't wait for their post-merger name, Comcomm". That, of course, was in response to the bid we had been waiting for all weekend....
...The sender’s Gmail account appears as “Peter Ridge”, a name no one involved in the affair seems to know....
...At present, the names of the beneficial owners of many US companies and trusts are not reported to the federal government....
...themselves but also by diverting resources in the name of Russia’s wider national interests....
...The island’s asset base remains healthy, with £1.2tn in its custody. “My prediction is it will come bounding back once interest rates normalise,” he says....
...given to representatives to execute transactions on behalf of often unidentified beneficial account holders....
...Shortly before the closure of Liberty Reserve, the Department of Homeland Security seized the US bank accounts of the largest Bitcoin exchange because the owner failed to register it correctly....
...“Seeing the money links with Mr Akhmedov and [Ms Karimova] we cannot exclude the fact that the true owner/user of the two bank accounts may belong directly or indirectly to the entourage/family of the Uzbek...
...– held funds amounting to €1.5bn in Swiss accounts, although as much as €13.5bn had previously been channelled through their accounts....
...KPMG, Norilsk’s auditor, has flagged up concerns about the issue, qualifying the company’s 2010 accounts this summer because it said it could not ascertain the beneficial owners of the stake....
...But he should make sure that in the future the economy is not held to ransom by the banks....
International Edition