dChan
Anonymous ID: 2ceb2c Dec. 22, 2019, 8:57 a.m. No.7589487   🗄️.is 🔗kun   >>9514 >>9517 >>9519 >>9523 >>9545 >>9555 >>9556 >>9566 >>9625 >>9692 >>9745 >>9889

Misspellings Matter = UK [Shell Company] + Ukraine/Biden Scandal

 

Anons,

I might've stumbled upon: "The MotherLode".

If so, (we) DO have Sooo much moar than (we) realize.

(Q - repeatedly says) = News (in all forms) unlocks the message, meaning & map.

 

*Catalyst Digg - Ref: Giuliani - Ukraine/Biden/Money-Laundering Revelations = Opened Pandora's Box

--DIGITEX ORGANIZATION LLP (UK) - This Digg broke this thread wide open.

 

#9699 (Notable)

>>7581971 (pb) Digitex diggz/The Big US Foreign Aid & [UK - Spies] CIRCLE of GRAFT

 

This is Much BIGGER than I thought. My analysis & guess based on deeper digg:

1: [DS - Elements] in UK --MAJOR HUB = (WW Money Laundering Operation)

2: Run by [DS - Elements] in UK --Nexis Point for [FVEY Operators] + [China] + Russia + ALL other major players. (Everybody) plays this "game".

3: UK was (for [old guard]) HQ & [Shell Company Clearinghouse] for the: WW (Circular-Kickback Taxpayer Funded "Foreign Aid" FRAUD)

  • Might've found "a" [Keystone] = Connecting most-all WW Money-Laundering Scandals

UK [Shell Companies] "A" [Keystone] - Connecting WW [DS] Money-Laundering

(moar on this in my next post - too much for just one)

 

**+ PLUS - Found an interdasting detail in a UK news article about UK [Shell Companies like (Digitex OrganizationLLP) Company named by Ukraine & Giuliani in the Burisma/Biden scandal:

--One of the reasons I couldn't find any names associated with the listed companies at (Companies House UK) was because it's made easy for people registering a company in the UK:

  • TO USE MISSPELLINGS TO THWART NAME & PERSONAL IDENTITY SEARCHES!

Sound familiar? --Just like misspelling to thwart FOIA searches.

Remember - (Q, Misspellings Matter.)

Think: (Corney)

--Evidently, That goes for [Fake Shell Company] registrations in the UK too.

This article describes how the UK seems to be about THE EASIEST country in which to set-up a [fraudulent shell company].

  • With subsidiary companies based "Offshore".

  • And personal identities hidden or faked (thru misspellings & "errors").

 

(The Guardian - Jul 5, 2019)

"How Britain can help you get away with stealing millions: a five-step guide"

 

(article excerpt)

In theory, the introduction of the PSC “the person with significant control” rule should have prevented the use of a British shell company to anonymously commit financial crime. Don’t worry though, because it didn’t. Here is the secret: no one checks the accuracy of the information you provide when you register with Companies House. You can say pretty much anything and Companies House will accept it.

 

So this is step three: when you’re entering the information to create your company, make mistakes. Suspicious typos are everywhere once you start delving into the Companies House database. For instance, many money-laundering investigations involving the former USSR eventually bump against a Belgian-based dentist, whose signature adorns the accounts of hundreds, if not thousands, of different companies, including Lantana Trade LLP. When he was tracked down to his home address in Belgium last year, the dentist claimed that his signature had been forged and that he had no connection to the companies. Whoever was filing the documents was remarkably imaginative when it came to spelling his name. Every document filed with the UK registry has the same signature, but his name is spelt in at least eight different ways: Ali Moulaye, Alli Moulaye, Aly Moulaye, Ali Moyllae, Ali Moulae, Ali Moullaye, Aly Moullaye and, oddly, Ian Virel.

-------

That's sauce on (UK [Shell Companies]) as a [Keystone] to how the (WW Money Washing) connects. MSM articles speculate - Kleptocrats & Oligarchs etc run these [networks]. But that could be [clown/spook] "Mockingbird" smoke screen.

 

Wouldn't WW Intel-Agencies have a lot better tools at their disposal to hide behind [Shell Company] etc. Cover? Then they could work with the oligarchs & kleptocrats in various countries. Intel Agencies have a WW network of dark-sites & bases to work from.

 

Next post, I'll show the BIG network of: [Shell Companies] + [Bank] + [Individuals] + Countries.

Too much info for one post.

WW Circular-Kickback Money Laundering - (Everybody) is involved.

Believe me (Everything) does look (Connected).

This is much bigger than just current Ukraine Scandal. It connects to many others.

 

I'll link back to this with my next post.

 

https://www.theguardian.com/world/2019/jul/05/how-britain-can-help-you-get-away-with-stealing-millions-a-five-step-guide

https://beta.companieshouse.gov.uk/company/OC360657/officers