Hints and tips:
...Luxury London real estate is still changing hands without the identity of both buyer and seller becoming known to the public....
...The investments can include private equity and real estate....
...The strategy has risen in prominence as these giant funds have tied up a larger and larger share of their assets in illiquid investments such as private equity, infrastructure and real estate....
...The head office of Sene, for example, is the site of what was once The Square restaurant in Mayfair: . . . and Kena appears to operate out of some super-prime real estate: Having a bogus business address...
...estate agency Colliers....
...The reform, designed to tackle money laundering, was one of the last EU directives the UK incorporated into law — in October 2020 — before it left the bloc....
...There is little publicly available information on Wilbur Real Estate 5....
...The real problem, he says, is “unfettered private speculation and towers for the international super-rich”....
...Founder and CEO of real-estate investment firm Mark, Marcus Meijer, a polished, multilingual Dutch-born banker, has helped provide the financial vision....
...Most of the Salameh-linked real estate and bank accounts in Europe were frozen in 2022 as part of the joint investigation led by France, Germany and Luxembourg....
...But the IMF’s main worry still seems to China’s messy real estate market....
...The register has also unearthed prime real estate owned by property tycoon and Conservative donor Nick Candy....
...That is despite growing warnings of a looming plunge in commercial real estate and company valuations, the collapse this year of Californian lender Silicon Valley Bank and the forced takeover of long-suffering...
...As with its peers, the lender suffered from a surge in impairment charges on loans in the first six months of 2022, mainly because of borrowers exposed to the Chinese commercial real estate sector....
...In real estate, NFTs combined with smart contracts written in the blockchain are being tested to allow fractional ownership....
...Accent is also the auditor for almost all of Yevgeny Prigozhin’s companies, including the various entities that form Concord as well as multiple Prigozhin family real estate businesses....
...Despite the “variable” moniker, VCCs can also have fixed capital, allowing them to cater to a diverse range of potential users including mutual fund groups, hedge funds, private equity, real estate firms...
...Prior to Sandy, Aggarwala was working on sustainability issues for Mayor Michael Bloomberg when he encountered a real estate lobbyist who rejected the suggestion that buildings’ mechanical systems might...
...Earlier this year, Sheehy noted the share price was “no reflection of the underlying value of the real estate”....
...Until this time last year, according to Companies House, he was a director at Homie Ltd, a real estate consultancy that appears to have run aground. In charge is one Alexander Faisal Zahawi Eid....
...Topland, another property investor, is owned by Sol and Eddie Zakay, while Vincent and Robert Tcheguiz have been prominent real estate owners in London. Not all relationships last, though....
...In 2017, Aggregate sold the investment company to Consus Real Estate in exchange for shares that made it the developer’s largest shareholder....
...The region’s sovereign funds are also increasing their investment in private equity, infrastructure and real estate to protect themselves from stock market volatility....
...And away we go: On FT Alphaville this week, two of the FT’s best dug into the spaghetti junction of subsidiaries and investment companies linked to under scrutiny German real estate company Adler Group....
...Real estate services company CBRE started marketing the property to potential buyers earlier this month for in excess of £90mn, acting for a group of investors that acquired it for £48mn in 2017....
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