Anonymous ID: d95532 Dec. 27, 2018, 8:58 p.m. No.4495422   🗄️.is 🔗kun   >>5524 >>6066

>>4493311 (pb Notable) Anon does DIGZ on Loop Capital.

 

For the anon doing the Loop Capital dig.

 

CTC is a service company which helps out of state or out of country individuals set up businesses. CTC acts as the agent for the corporation, handeling all registrations and filings. I'm sure they have multiple package levels depending on need, up to and including a full service no touch package.

Not exactly sure how they help hide owners, or other individuals, but these service companies may provide a layer to prevent JQ Public from discovering who is behind ABC organization. A buffering layer. For DuckDuckGo searching it becomes a dead end.

You may need to get access to actual filings to discover real connections for who is associated with ABC organization. You could look up tax information in DE, Corporate Filings in the city or state of origination.

 

I've not done any corporate deep digs, just surface stuff, so this is just a few thoughts I had on how I planned to tackle the issue in the future if the need arose.

 

May the Q be with (you).