> At this point those companies have moved to Dubai so not that useful anyway
Who's fault? People don't go start companies in Dubai to hide the UBOs (btw: when you open a company in Dubai they do KYC/AML and asks who the UBOs are... Dubai ain't the Bahamas). People go start companies in Dubai instead of the EU because both taxation and paperwork in the EU has gone off the rails.
Who's fault? People don't go start companies in Dubai to hide the UBOs (btw: when you open a company in Dubai they do KYC/AML and asks who the UBOs are... Dubai ain't the Bahamas). People go start companies in Dubai instead of the EU because both taxation and paperwork in the EU has gone off the rails.