M Line Holdings Inc (MLHC)

[QServus]

Caravel is an empty shell that was likely created by Anish, that doesn’t even have a website.

It’s worth nothing.

I saw what he did here; he tried to sleaze MLHC estimated revenue for 2019 and book it as factual estimates revenue for SQC* even though it is an illegal subsidiary of MLHC

Anish acquired Torque/Vea for 5 million MLHC shares equivalent to roughly $2000 cash. Attached fake asset value to it, and packaged as an asset exchange that’s only really worth no more than $1100 according to GAAP.

Realistically, Anish owns less than 5% of SQC* so is required to file a minority interest form with SEC and submit an audit, and a pro Forma if he intends to get audited later in the year as a whole.

Speaking of which...

Anish never submitted any pro Forma for any of his acquired subsidiaries, making them effectively illegal entities.

IMO