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“Circular” ownership is a red flag

Exactly, I can think of at least 3-4 clients off the top of my head where their source of wealth statements put their declared (at least) wealth well within the list, who are not featured It’s a badge of honour to some and I wouldn’t be surprised if there are some who have actively looked to...

See the same at my place, there’s a mix of significantly over or understating so purely guess work on public sales and known holdings