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Friday, April 12, 2019 11:57:45 AM
Investors should look for these common red flags often found in corporate hijackings of public shell companies:
- recent transfers of stock between entities or persons who received shares for services rendered in receivership or custodianship proceedings; CSOC Confirmed
Anna Tang – Control Person through co-ownership
of Tango Software which holds 50,000,000 common shares or 7% of the shares of the Company. 50 PREFERRED MIL SHARES GIFTED TO TANGS WIFE
As of March 31, 2018, the Company owes $130,000 to XBRL Associates THIS IS THE "CFO", roughly 43,000,000 million shares
https://backend.otcmarkets.com/otcapi/company/financial-report/209751/content
- periods of inactivity in the Secretary of State corporate records of the public shell company; CSOC Confirmed
Nevada Dissolved - https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=7xnlCHhJT08vgzgEoogitA%253d%253d&nt7=0
Wyoming (see panama papers) - New - https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=024078040219071013013122008104216144153085179015
- reinstatement of an administratively dissolved corporate entity with the Secretary of State where the public shell company is domiciled; CSOC Confirmed https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=7xnlCHhJT08vgzgEoogitA%253d%253d&nt7=0
Wyoming (see panama papers) - New - https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=024078040219071013013122008104216144153085179015
- changes in the state of domicile of the public shell company;CSOC Confirmed https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=7xnlCHhJT08vgzgEoogitA%253d%253d&nt7=0
Wyoming (see panama papers) - New - https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=024078040219071013013122008104216144153085179015
- multiple corporations domiciled in the same state or different states which are controlled by the same person or persons; CSOC Confirmed
Vahlsing - https://www.nvsos.gov/sosentitysearch/ (search "Vahlsing")
Tang - https://www.nvsos.gov/sosentitysearch/ (search "Richard Tang")
- accountants, lawyers and transfer agent principals and their family members and/or employees having voting control or beneficial stock positions of the public shell company; CSOC Confirmed
Anna Tang – Control Person through co-ownership
of Tango Software which holds 50,000,000 common shares or 7% of the shares of the Company. 50 PREFERRED MIL SHARES GIFTED TO TANGS WIFE
As of March 31, 2018, the Company owes $130,000 to XBRL Associates THIS IS THE "CFO", roughly 43,000,000 million shares
https://backend.otcmarkets.com/otcapi/company/financial-report/209751/content
- involvement of persons or entities in multiple public shell company or reverse merger transactions. CSOC Confirmed
Vahlsing - https://www.nvsos.gov/sosentitysearch/ (search "Vahlsing")
Tang - https://www.nvsos.gov/sosentitysearch/ (search "Richard Tang")
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