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Tag: owners

New legislation needs shell companies to name their house owners

by Mollie G. Tenorio on January 14, 2021 in foreign business

Jan. 13—A new federal law is placing an close to nameless shell companies utilised to launder dirty money by superior-priced true estate, automobiles and is effective of good artwork. &#13 Until this yr, Restricted Legal responsibility Businesses — recognized as LLCs — normally utilized to buy real estate enabled prospective buyers to block their identity from the see of the… Read more →

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