Anonymous ID: c12b4f Jan. 25, 2021, 7:26 p.m. No.12714970   🗄️.is 🔗kun   >>5017 >>5058

>>12714679

>https://opencorporates.com/companies/gb/SC380798

 

looks like that listed address is known to be used by thousands of big money shell company

 

Registered Address:

 

The White House

78 Montgomery Street

Edinburgh

EH7 5JA

Lothian

United Kingdom

 

"That is because number 78, on paper at least, is one of Europe’s great money-laundering hubs, a centre of elaborate multi-billion-dollar schemes to clean some of the continent’s dirtiest money."

 

Latvia, Ukraine, Moldova…

 

https://www.heraldscotland.com/news/15811396.edinburgh-neighbourhood-home-hive-illegal-activity-money-laundering/