GNCC Capital Inc (GNCP)

[ctrumabll]

Yeah, Lumb has 20 years' experience at ripping people off with useless shell companies.

Here's a 1999 article about how he wore out his welcome in SOuth Africa:

https://www.iol.co.za/business-report/companies/le-carre-could-play-with-igaming-plot-776330

The link between a company that bottles water and whose subsidiaries and funders are based in Antigua, the British Virgin Islands and London, and another company that supposedly develops and operates online gambling sites with ties to Antigua, Barbuda, the British Virgin Islands, Jersey and London, is not apparent.

Then there is Alan Santini, whom Lumb describes as his "personal assistant".

Santini was appointed corporate financial director in January at the tender age of 21.

Retrenched staff said Santini was rarely in the office, and when he was present he played Quake, an action computer game.

Lumb gave Santini a luxury Mercedes for his birthday but said this car had been funded out of his other companies.

Lumb, who also invested in Essential Beverages, added that he was wealthy in his own right. He said neither he nor Santini took salaries out of IGaming. Lumb's own S600 Mercedes, with the number plate GAMING GP, was also funded by himself, he said.

In case you forgot: Scamtini was also supposedly in charge of one of the "sisters."