Sentence examples for hidden ownership from inspiring English sources

"The issue with these chains is hidden ownership".

Agaciel Maia, who had served as the director general of the Senate since 1995, resigned his post in early March after allegations emerged that he had hidden ownership of a mansion in Brasília from federal tax authorities.

Hidden ownership presents several problems.

Other donations came in from limited partnerships with hidden ownership.

Mr. Hynes said yesterday that Mr. Giovanelli had a hidden ownership in Mr. Varacalli's business.

Marcos was one of the first to exploit the rats' nest of secret jurisdictions and hidden ownership then in the early stages of being built beneath the floorboards of public life.

The corporate form was invented for the legitimate purposes of limiting personal liability and facilitating business, not hiding ownership.

They are also investigating allegations that Mrs. Bettencourt and her advisers illegally dodged French taxes by holding accounts in Switzerland and hiding ownership of other assets.

They are also investigating allegations that Mrs. Bettencourt and her advisers illegally dodged French taxes by holding accounts in Switzerland and hiding ownership of other assets, like an island in the Seychelles.

Worse yet, those hiding ownership of their illicitly gained assets and laundering the proceeds of crime include the world's corrupt government officials, dictators, and tycoons who have amassed tremendous unexplained wealth, and transnational organized crime networks and terrorists using offshore jurisdictions and anonymous shell companies.

In the first of six articles posted Sunday, ICIJ and its partners shine a light on the inner workings of the little known firm which is one of the world's top creators of shell companies or corporate structures that can be used to hide ownership of assets.