Deeper Re-Digg - UkraineGate - The Big US Foreign Aid & [UK - Spies] CIRCLE of GRAFT.
==USA Taxpayer Ukraine > Latvia > Cyprus(UK Spynest Outpost) > Biden + Archer + Heinz etc. + GCHQ "Front Companies" Money Pipeline? Embezzlement Scheme==
First, some background.
Islands in the Mediterranean have been UK, USA, Russian & MOS (Spy Nest Outposts) going back, well, a looong way.
Notably: Sicily, Malta & Cyprus
(Cyprus - GCHQ MI5 MI6 History - sauce below)
And we've got the: Malta - Joseph Mifsud + Italy + London & Corinthia Hotel chain Malta HQ connection = Those developments tbd.
(Now)
With the latest UkraineGate revelations over the last month from Rudy Giuliani:
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We've got a clearer picture of the US Foreign Aid = "Money Washing Embezzlement" Trail → (Circle of Kick-Backs).
Here's where the [Hussein] era [UK GCHQ] & Cyprus connection come in.
According to Ukrainian docs that Rudy has presented & describes in interviews:
US Aid money went to:
→ Ukraine
then:
→ Wirelogic Technology AS, Latvia
then:
→ Digitex Organization LLP, Cyprus
then:
Hunter Biden got his "cut" as "board fees" (see OAN Giuliani clip - linked tweet)
→ (Wirelogic Technology AS) + (Digitex Organization LLP) ←
→ (Both have Biz Registrations in - (BELIZE) ←
-
Interdasting point of connection.
But there's moar & deeper mystery & a UK connection.
*(DIGITEX ORGANIZATION LLP) - Company registered in UK.
(History & Mystery - according to companieshouse.gov.uk)
(Registered office address)
175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW
(Company status) - Dissolved
(Dissolved on) - 16 May 2017
(Company type)
Limited liability partnership
(Incorporated on) - 6 January 2011
——-
DIGITEX → Looks like a classic (Espionage Shell/Front Company)
-
Registered in UK → likely GCHQ "Front"
-
(NO) people listed on official registration docs.
-
List (NO) persons name on any doc (anywhere) I could find.
-
Under (People)/(officers) These subsidiary companies (but no people) are listed:
(All Offshore including - BELIZE)
-
MONOHOLD A.G.
(Correspondence address)
1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
-
MILLTOWN CORPORATE SERVICES LTD.
(Correspondence address)
35 New Road, Belize City, Bz, NONE
-
IRELAND & OVERSEAS ACQUISITIONS LTD.
(Correspondence address)
35 New Road, Belize City, Bz, NONE
-
INTRAHOLD A.G.
(Correspondence address)
1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
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UNIWELL, INC.
(Correspondence address)
Hamilton Development, Unit B, Charlestown, Nevis, West Indies
-
TALLBERG LTD.
(Correspondence address)
Hamilton Development, Unit B, Charlestown, Nevis, West Indies
——-
Notice DIGITEX:
Began early [Hussein] admin: (Jan 6, 2011)
Dissolved early Trump admin: (May 16, 2017)
Around the same time - GCHQ Director resigned "for personal reasons": (Jan 23, 2017)
-
The signature on the official document to dissolve (Digitex Organization LLP):
→ Looks like an "X-mark" = w/ still (NO) person's name given, only company.
——-
(8kun won't take my screenshots or I'd post a screencap of the dissolution doc signature)
(Anons can grab a cap by going to this sauce link)
→ https://beta.companieshouse.gov.uk/company/OC360657/filing-history
(Then click the: (View PDF) link on line named)
20 Feb 2017 Application to strike the limited liability partnership off the register View PDF (2 pages)
——-
(DIGITEX ORGANIZATION LLP) - Looks like a GCHQ Front - to me.
Could it be that [Rogue] UK Intel Agents set up this [Shell Corp] to facilitate the:
→ Fraudulent Foreign Aid [Spook] Embezzlement Network?
(Giuliani interview clip sauce)
https://twitter.com/Squill_whispers/status/1207839731930816513
https://www.theguardian.com/uk-news/2013/nov/29/intelligence-mi5-mi6-gchq-cyprus-national-archives
https://beta.companieshouse.gov.uk/company/OC360657
https://twitter.com/MichaelCoudrey/status/1194782088018350080