Translate

Monday 3 March 2014

Like Father (and Mother), Then....Like Son



After Tanks and Gun-Running Captains of the High Seas (sea previous posts), the next generation of Transat Maritime SAM 's Nominee Directors has of course to cut their teeth on something a little smaller....

So SMALL ARMS seems rather fitting.

Here, a rather cautious Beneficial Owner of  MILANRY INVESTMENTS LTD sends instructions for the Sham Directors to hold a meeting of the Board of Directors authorising his son to purchase shareholdings on behalf of the company.  The Sham Director of course do as they're requested.  That's how they earn their money.



The gentleman is also kind enough to provide a copy of the Minutes of the First Meeting of Directors to remind everybody who's who.


Then one might of course ask oneself the question 'what does the company TEKSON RESEARCH and TECHNOLOGY do?'

Well that can easily be found on the internet, and the following three links will describe their activities respectively as 1) Small Arms Ammunition, 2) the design and industrialization of fuses for a number of ammunition types, and 3) Manufacturing of  Defense Systems.




One wonders if the Compliance Officers at any of the banks where Transat Maritime SAM's directors try to open accounts for their 'clients' really do their homework on the "Know your Client" front.

One wonders how the Monégasque authorities would view such an arrangement.

Heaven Knows........  It'll probably be guidance systems for EXOCET MISSILES from Sweden next !!!

No comments:

Post a Comment