Laundering Procedures News Today

that happened when silken�*s responsible partner was, you guessed it, luther denis. when you look at the official documents stored here at companies house in cardiff, it looks like luther denis must be some sort of shipping magnate or serial entrepreneur. and he signs documents which give away the ultimate control to the real owners. that leaves a gaping loophole where companies house wont tell us who really owns these companies. to me, its a shock that the government hasnt used the ...