LIGHTNOVELONLINE 104 Wang Family Foundation, 100 mysterious funds
In the evening, we all had dinner at Mandarin Restaurant.
Mahaus Essel of Intel Corporation is very interested in Wang Guanxi.
He said: Mr. Wang, you are really a genius
This Wang Guanxi is still the major shareholder of Xiansixing Electronics Company, holding 30% of the shares. In the future, he doesn't have to do anything, just sit back and enjoy the success.
And their Intel Corporation valued Xiansixing Electronics at 36 million Hong Kong dollars this time, and injected 18 million Hong Kong dollars in capital. The 4.5 million Hong Kong dollars invested by Wang Guanxi has become 16.2 million Hong Kong dollars.
It is illogical to say that Wang Guanxi invested 4.5 million blindly because his physics teacher had no money!
He thinks that Wang Guanxi's vision is very, very accurate, because no fool would joke about 4.5 million yuan.
Wang Guanxi smiled and said, Mr. Ethel, I'm just an ordinary investor.
Next, he doesn't have to do anything, just wait for Sixing Electronics to go public. If he wants shares at that time, Wang Guanxi can sell them at any time.
Haha, Mr. Wang is so humble. Marhaus Ethel continued to raise his glass, and then the two slammed a glass.
The next day, May 28th, Wednesday.
Wang Guanxi specially came to Zhong Lun Law Firm.
Now Wang's venture capital fund has 1 million Hong Kong dollars left.
There is still 100 million Hong Kong dollars in the stock account. Wang Guanxi plans to register a family foundation. There will be 100 hedge funds under this family foundation, which will specialize in financial investment in the future.
Lawyer Liu, register me a foundation and 100 hedge funds.
Okay, Mr. Wang Liu Zhonglun was very excited.
Wang Guanxi, a big client, gave him another big order.
This time, 100 hedge funds were registered, scattered in offshore islands around the world, such as the Cayman group, the Panama Islands, and the Viking group...
The purpose of establishing an offshore fund is to simplify the establishment procedure, use the offshore place to avoid taxation of overseas profits reasonably, and use the mature fund establishment and service functions of the offshore place to construct a more reasonable fund management structure.
This time, Wang Guanxi registered 100 offshore funds at one time, with various company names, all in English.
But I have a number inside, which are No. 1 Fund, No. 2 Fund, No. 3 Fund... No. 100 Fund.
None of the registered legal persons is Wang Guanxi.
These 100 offshore funds are all cross holdings.
For example, Fund No. 1 holds 0.5% to 1.5% of the shares of Fund No. 2, Fund No. 3, Fund No. 4... Fund No. 100 respectively.
Fund No. 2 also holds 0.5% to 1.5% of the shares of Fund No. 1, Fund No. 3, Fund No. 4... Fund No. 100.
The same goes for Fund 3.
···
The same goes for Fund 100.
Each fund owns 0.5% to 1.5% of the shares of 99 funds.
Each fund has 100 shareholders.
And Wang Guanxi is not a shareholder of these funds!
These 100 funds have a common beneficiary, that is the Wang Family Foundation, and the ultimate beneficiary of the Wang Family Foundation is Wang Guanxi!
The English name of the Wang Family Foundation has only one abbreviation, TWFF.
TWFF is an acronym for 'The Wong Family'.
The Wang Family Foundation (TWFF) has 100 mysterious hedge funds under it, internally numbered as Fund 1, Fund 2...Fund 100.
These 100 mysterious hedge funds, the legal person is not Wang Guanxi, the shareholder is not Wang Guanxi, the beneficiary is not Wang Guanxi, their common beneficiary is the Wang Family Foundation, and Wang Guanxi is the ultimate beneficiary of the Wang Family Foundation .
The preliminary structure of Wang Guanxi's hidden financial empire has also been built!
For the 100 mysterious hedge funds in the future, many offshore companies will be set up under each fund. Hedge funds...
Under these 100 mysterious hedge funds, tens of thousands of offshore companies or offshore funds can be formed, and then gradually build a huge and complex financial empire!
For example, control many, many large enterprises.
How to control it?
Decentralized shareholding control!
Dispersed holdings of a large company are divided into many shareholders through offshore companies, offshore funds, and offshore trusts. For example, there are 200 shareholders in total, and each shareholder holds 0.1% to 1% of the shares. Thousands of shareholders Diversified offshore holdings are fine.
Offshore foundations, offshore trusts, legal persons and shareholders of family trusts are kept secret, and the beneficiary of the trust can become the secret of the secret, the top secret of the top secret, or even a piece of paper, written on this mysterious paper. The name is the ultimate beneficiary!
In the future, Wang Guanxi will use dozens or hundreds of offshore funds scattered around the world to jointly hold a company.
Even if the shareholders of the announced company are just offshore funds!
The legal person and shareholders behind the offshore fund don't know anything.
Even if it is a legal person, the shareholders all know it, because the legal person and the shareholder can be held by others or the company, and the ultimate controller is still not found.
There are legal persons above the legal person, and shareholders above the shareholders, layer upon layer!
For example, the ultimate beneficiary of a family trust fund can be protected by strict laws, even top-secret protection. The real money laundering and the secret way of hiding money cannot be found by the CIA.
To investigate, it also requires the cooperation of the tax bureau, the Ministry of Finance, the US dollar settlement system, and government departments of various countries.
Why can Swiss banks hide money?
Because of strict confidentiality.
The customer information that can be published is also those with a small background, and those customers with a real background will not be published.
Swiss banks can get stuck with the government, not to mention other ways to hide money.
Those super hidden money, the beneficiaries layer by layer, are all offshore funds, scattered all over the world, every layer of investigation will trigger the protection mechanism, those who go to investigate the agents, may be silenced directly, when they are dead or even I don't even know, the cost of the investigation is very high.
The investigation can be carried out layer by layer, but the cost is very, very high.
Many of the offshore islands were once privately owned islands.
HSBC, its major shareholders include BlackRock Group, Ping An Holdings Group, and Bank of New York Mellon... But these can be found, and the announced major shareholders hold less than 30% of HSBC’s shares. It may not even be 25%.
That leaves 70% of HSBC shares elsewhere!
Based on the daily trading volume of HSBC, it is estimated that the shares of HSBC held by shareholders and ordinary institutions will never exceed 20% of HSBC, or even less than 15%.
Then if you subtract 20%, where is the remaining more than 50% of the shares?
This more than 50% of the shares is naturally in the hands of the real owner of HSBC Bank!
For example, none of the top ten shareholders of Morgan Bank belong to the Morgan family, but can you say that the Morgan family is not the largest shareholder of Morgan Bank?
However, the owner of HSBC holds 50% of the shares through unknown offshore funds and does not trade them. The 50% of the shares can be dispersed among 200 offshore funds, with each fund holding an average of 0.25% shares will do.
Can the real controller be found out?
Can't find it.
You can't find any information about the real controller behind HSBC on the Chinese and English websites all over the world.
The shareholders of HSBC Bank are announced, and where are the top five shareholders, but who knows who really controls it, anyway, ordinary people, ordinary rich people don't know.
Wang Guanxi asked Feng Shaokun: Brother Feng, do you know who the real controller of HSBC is?
Feng Shaokun is the third-generation descendant of the Feng family, and the Feng family owns Wing Hang Bank, so it stands to reason that they should know a little bit.