{"id":230779,"date":"2024-08-26T11:41:44","date_gmt":"2024-08-26T03:41:44","guid":{"rendered":"https:\/\/magicalbits.net\/?p=230779"},"modified":"2024-08-26T11:41:44","modified_gmt":"2024-08-26T03:41:44","slug":"tips-for-linking-shell-companies-to-their-secret-owners-global-investigative-journalism-network","status":"publish","type":"post","link":"https:\/\/magicalbits.net\/?p=230779","title":{"rendered":"Tips for Linking Shell Companies to their Secret Owners \u2013 Global Investigative Journalism Network"},"content":{"rendered":"<blockquote><p>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\u2019s home address was listed by formation agents in registration documents as the kingdom\u2019s \u201croyal palace.\u201d<\/p><\/blockquote>\n<p>Source: <em><a href=\"https:\/\/gijn.org\/stories\/tracking-shell-companies-secret-owners\/\">Tips for Linking Shell Companies to their Secret Owners \u2013 Global Investigative Journalism Network<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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\u2019s home address was listed by formation agents [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-230779","post","type-post","status-publish","format-standard","hentry","category-uncategorised"],"jetpack_featured_media_url":"","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/posts\/230779","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/magicalbits.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=230779"}],"version-history":[{"count":1,"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/posts\/230779\/revisions"}],"predecessor-version":[{"id":230780,"href":"https:\/\/magicalbits.net\/index.php?rest_route=\/wp\/v2\/posts\/230779\/revisions\/230780"}],"wp:attachment":[{"href":"https:\/\/magicalbits.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=230779"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/magicalbits.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=230779"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/magicalbits.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=230779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}