In the evening, everyone had dinner at the Wenhua Restaurant.

Intel's Marhouse Ethel is very interested in Wang Guanxi.

He said, "Mr. Wang, you are such a genius."

Wang Guanxi is still the major shareholder of Xiansixing Electronics Company, holding 30% of the shares. He doesn’t have to do anything in the future, just to enjoy the success.

This time, Intel valued Xiansixing Electronics Company with HK$36 million and invested HK$18 million. The 4.5 million invested by Wang Guanxi has become HK$16.2 million.

If Wang Guanxi invested 4.5 million yuan when he saw his physics teacher not having money, it would be illogical!

He thought Wang Guanxi's vision was very accurate, because no fool would joke with 4.5 million.

Wang Guanxi smiled and said, "Mr. Ethel, I am just an ordinary investor."

Next, he doesn't have to do anything, just wait for Sixing Electronics to go public. If he wants shares, Wang Guanxi can sell them at any time.

"Haha, Mr. Wang is so humble." Marhous Ethel continued to raise his glass, and the two of them slammed it.

The next day, May 28, Wednesday.

Wang Guanxi came to Zhonglun Law Firm specifically.

Now Wang's venture capital fund has HK$1 million left.

There is still HK$100 million in the stock account. Wang Guanxi plans to register a family foundation. There will be 100 hedge funds under this family foundation, which will be specially invested in financially in the future.

"Lawyer Liu, register me with a foundation and 100 hedge funds."

"Okay, Mr. Wang" Liu Zhonglun was very excited.

Wang Guanxi, a big customer, gave him a 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 the establishment of offshore funds is mainly to facilitate establishment procedures, to use offshore land to make reasonable tax avoidance on overseas gains, and to use mature offshore fund establishment and service functions to build a fund management structure more reasonably.

This time, Wang Guanxi registered 100 offshore funds at one time, with various names in English.

But I have a number inside, namely Fund 1, Fund 2, Fund 3, Fund 100.

None of the registered legal persons are Wang Guanxi.

These 100 offshore funds are all cross-holding.

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 respectively.

The same is true for Fund No. 3.

···

The same is true for Fund No. 100.

Each fund holds 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 the abbreviation of ‘the    wong     family      foundation’.

The Wang Family Foundation (twff) has 100 mysterious hedge funds under it, with internal numbers: Fund No. 1, Fund No. 2, Fund No. 100.

The legal person of these 100 mysterious hedge funds is not Wang Guanxi, the shareholder is not Wang Guanxi, and 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 initial structure of Wang Guanxi's hidden financial empire has also been built!

In the future, these 100 mysterious hedge funds will be established under each fund, and many offshore companies will be established. Hedge funds are...

Under these 100 mysterious hedge funds, you can get tens of thousands of offshore companies or offshore funds, and then slowly build a huge and complex financial empire!

For example, control many large enterprises.

How to control it?

Diversified shareholding control!

A large company is to disperse its shares into many shareholders through offshore companies, offshore funds, and offshore trusts. For example, there are a total of 200, each shareholder holds 0.1% to 1% of the shares, and thousands of offshore diversified shares can be held.

Offshore foundations, offshore trusts, family trust legal persons and shareholders are kept confidential, and the beneficiaries of the trust can become confidential in confidentiality, the top secret in the top secret, or even a piece of paper. The name written on this mysterious paper is the ultimate beneficiary!

In the future, Wang Guanxi will use dozens or hundreds of offshore funds to disperse all over the world and jointly hold a company.

Even if the company's shareholders are announced, they are just offshore funds!

The legal person and shareholder behind the offshore fund know nothing.

Even if it is a legal person or shareholder knows that because the legal person or shareholder can be held by others or the company, the final controller cannot be found.

There are also legal persons above the legal persons, and there are also shareholders above the shareholders, layer by layer!

For example, the ultimate beneficiary of family trust funds can be subject to strict legal protection or even top-secret protection. The CIA cannot find out how to truly launder money or secretly hide money.

To investigate, the Taxation Bureau, the Ministry of Finance, the US dollar settlement system, and government departments of various countries also need cooperation.

Why can Swiss banks hide money?

Because it is strictly confidential.

The customer information that can be published is not very background. For those customers with real background, it will not be published.

Swiss banks can get stuck in the government, let alone other ways to hide money.

Those who are super hiding money, all of whom are offshore funds, are scattered all over the world. Every time they check, they will trigger the protection mechanism. Those who check agents may be silenced directly, and they don’t even know when they will be killed. The cost of checking is very high.

You can check it layer by layer, but the cost is very, very high.

Many offshore islands used to buy islands privately.

HSBC, its major shareholders include BlackRock Group, Ping An Holdings Group, and Bank of New York Mellon... But these can be found, and the combined shareholding of the major shareholders who were announced is less than 30% of HSBC, or even 25% may be less than 25%.

There are 70% of HSBC shares left elsewhere!

According to the daily trading volume of HSBC, the shares held by shareholders and ordinary institutions will not exceed HSBC's 20%, or even less than 15%.

So if you subtract 20%, where are the remaining shares of more than 50%?

This 50% stake is naturally in the hands of the real owner of HSBC!

For example, the top ten shareholders of Morgan Bank are not from the Morgan family, but can you say that the Morgan family is not the largest shareholder of Morgan Bank?

The owner of HSBC Bank, by not knowing how many offshore funds hold these 50% of the shares and does not trade them. These 50% of the shares can be broken up among 200 offshore funds, and each fund holds an average of 0.25% of the shares.

Can the real controller find it?

Not found.

You can't search any information about the real controller behind HSBC Bank on Chinese and English websites all over the world.

The shareholders of HSBC have announced that the top five shareholders are also placed, but who knows the person who really controls it? Anyway, ordinary people and ordinary rich people don’t know it.

Wang Guanxi asked Feng Shaokun: "Brother Feng, do you know who the real controller of HSBC is?"
Chapter completed!