Searching for foreign assets of a Middle East king in 2021, Kehoe and her colleagues found that the monarch secretly owned 14 luxury homes in the UK and the US via a network of front companies in tax havens. They then got dramatic confirmation when the secret client’s home address was listed by formation agents in registration documents as the kingdom’s “royal palace.”
Source: Tips for Linking Shell Companies to their Secret Owners – Global Investigative Journalism Network