GIJN company blog
Tips for linking shell companies to their secret owners
At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.
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Security & PrivacyTech Industry & Business2024
On Hacker News
| Submitted | Title on HN | Points | Comments |
|---|---|---|---|
| Apr 3, 2024 | Tips for linking shell companies to their secret owners by chippy | 1,068 | 496 |
