Toyota Baltic Aktsiaselts is an EU company and it has a fake ‘beneficial owner’. But clearly some entity, or series of entities, must actually own it.
So it is an example of the information in at least one section being completely unreliable, with not even an attempt of an ‘owned by non-eu parent company’ disclaimer explaining why it’s fine to list a random senior manager as something that he’s clearly not…
So it is an example of the information in at least one section being completely unreliable, with not even an attempt of an ‘owned by non-eu parent company’ disclaimer explaining why it’s fine to list a random senior manager as something that he’s clearly not…