Chapter 104 104 Wang Family Foundation, 100 Mysterious Funds

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

  Intel’s Mahus Ethel is very interested in Wang Guanxi.

  He opened his mouth and said: "Mr. Wang, you are really a genius"

  This Wang Guanxi is still the major shareholder of Xiansixing Electronics, holding 30% of the shares. In the future, he will not have to do anything, just sit back and enjoy what he has achieved.

  And their Intel company this time valued Xiansixing Electronics Company at 36 million Hong Kong dollars 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.

  If Wang Guanxi made a blind investment of 4.5 million when his physics teacher had no money, it would be illogical!

  He thinks Wang Guanxi’s vision is very, very accurate, because no fool would make a 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. He just waits for the electronics company to go public. If he wants shares at that time, Wang Guanxi can sell it at any time.

   "Haha, Mr. Wang is really humble" Mahaus Ethel continued to toast, and then the two slammed a cup.

  The next day, May 28, Wednesday.

  Wang Guanxi came to Zhong Lun Law Firm specially.

  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 intends to register a family foundation. There will be 100 hedge funds under this family foundation, which will be dedicated to 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 customer, gave him another big order.

  This time register 100 hedge funds, which are scattered in offshore islands around the world, such as the Cayman group, the Panama islands, the Viking group...

  The main purpose of offshore fund establishment is to simplify the establishment procedure, use offshore locations to effectively avoid taxation of overseas profits, and use offshore local mature fund establishment and service functions 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 serial number inside, namely Fund No. 1, Fund No. 2, Fund No. 3... Fund No. 100.

  The registered legal person is not Wang Guanxi.

  These 100 offshore funds are all cross-shareholdings.

  For example, Fund 1 holds 0.5% to 1.5% of the shares of Fund 2, Fund 3, Fund 4, and Fund 100.

   Fund 2 also holds 0.5% to 1.5% of the shares of Fund 1, Fund 3, Fund 4, and Fund 100.

The same is true for   No. 3 Fund.

  ···

The same is true for the   100 fund.

  Each fund holds 0.5% to 1.5% of the shares of 99 funds.

  Each fund has 100 shareholders.

  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 ‘TheWongFamilyFoundation’.

  Wang Family Foundation (TWFF), there are 100 mysterious hedge funds under it, the internal number is No. 1 Fund, No. 2 Fund····100 Fund.

For these 100 mysterious hedge funds, the legal person 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 preliminary structure of Wang Guanxi’s hidden financial empire has also been completed!

  In the future these 100 mysterious hedge funds, there will be many offshore companies under each fund, hedge funds...

  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, many large companies.

  How to control?

  Decentralized holding control!

To diversify the shareholding of a large company is to diversify into a large number of shareholders through offshore companies, offshore funds, and offshore trusts. For example, there are 200 in total, and each shareholder holds 0.1% to 1% of the shares, which is several thousand. Offshore diversified holdings are fine.

The legal persons and shareholders of offshore foundations, offshore trusts, and family trusts are all kept secret, and the beneficiaries of the trust can be kept secret in secret, top secret in top secret, or even just 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 all over the world, to jointly hold a company.

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

  The legal person behind the offshore fund, the shareholders, don’t know anything.

  Even if it is a legal person, the shareholders know it, because legal persons and shareholders can be held on behalf of others or the company, and the ultimate controller is still not found.

  There are legal persons above legal persons, and shareholders above shareholders, one upon the other!

  For example, the ultimate beneficiary of a family trust fund can be protected by strict laws or even top secret protection. The CIA cannot find out the methods of real money laundering and secret hiding of money.

  To check, it also needs the cooperation of the tax bureau, the Ministry of Finance, the U.S. dollar settlement system, and the government departments of various countries.

  Why can Swiss banks hide money?

  Because of strict confidentiality.

  Customer information that can be published is also not very backgrounded. Those customers who really have a big background will not publish it.

  Swiss Bank can jam the government, let alone other ways of hiding money.

The beneficiaries of those who are super hiding money are all offshore funds scattered all over the world. Every time a layer is checked, the protection mechanism will be triggered. Those who go to check the agents may be directly killed, when will they be killed or even killed. I don’t know, the cost of the investigation is very high.

  Inquiry can be carried out layer by layer, but the cost is very, very high.

  Many offshore islands were once privately bought islands.

HSBC Bank, its major shareholders include BlackRock Group, Ping An Holdings Group, and Bank of New York Mellon... But these can be found. The announced major shareholders hold less than 30% of HSBC’s total shares. It may not even be 25%.

  The remaining 70% of HSBC shares are elsewhere!

  Estimated based on HSBC’s daily transaction volume, the shares of HSBC held by shareholders and ordinary institutions will never exceed 20% of HSBC’s, or even less than 15%.

   So if you subtract 20%, where is the remaining 50% of the shares?

  More than 50% of the shares are naturally in the hands of the real owner of HSBC!

  Just like the top ten shareholders of JPMorgan Bank, none of them belong to the JPMorgan family, but can you say that the JPMorgan family is not the largest shareholder of JPMorgan Bank?

The owner of HSBC Bank does not know how many offshore funds hold the 50% of the shares and do not trade. The 50% of the shares can be divided among 200 offshore funds, and each fund holds 0.25% on average. The shares will do.

  Can the real controller find it?

  Can't find it.

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

  And HSBC’s shareholders have announced that the top five shareholders are also located, 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 is the real controller of HSBC?"

  Feng Shaokun is the third generation of the Fung family, and the Fung family owns Wing Hang Bank. It stands to reason that you should know a little bit.

  (End of this chapter)