Shell company lawyer can show up and demand the activity stop. Lawyer doesn’t have to disclose names, they are acting on behalf of the corporate entity.
They have to prove - at least in the court - that they own the property. So the documents are going to surface with the names of the owners.
Actually, I think the registrar of the property could be able to issue a request for documentation leading to the owners or beneficiaries. It's either a physical person - could be talked with - or an organization - which is registered somewhere, and can be similarly contacted.
Actually, I think the registrar of the property could be able to issue a request for documentation leading to the owners or beneficiaries. It's either a physical person - could be talked with - or an organization - which is registered somewhere, and can be similarly contacted.