Marani Brands Inc. (MRIB)

[Matthew Berg]

From the merger agreement. In addition to the recent revelation that Marani Brands does NOT wholly own Marani Spirits, Inc. there's this...

3.1.4 Subsidiaries. MEI has one Subsidiary, Golden Hawk, Ltd., a Hong Kong corporation.

And what the hell is Margrit doing with a Hong Kong holding company apparently set up just before starting MRIB 1.0? What business does MRIB have being in Hong Kong? Wonder how $30 million simply vanished? Wonder where some of those big T trades came from? I'd be willing to bet the path leads to Hong Kong and a good amount to Hong Kong via Armenia.

As you may or may not know, Hong Kong is a choice location for tax evasion and money laundering. Ever since the Swiss got cracked down on, money has been flowing from former Swiss destinations to Hong Kong, Singapore, Mauritius, etc. So I ask again, what is Margrit doing with a Hong Kong shell company? Got some splainin' to do Lucy...