What is the Canadian super builder institution? Is it SLJB? SLJB is a company.
The idea of using a front, a facade of a real business to perpetuate illegal activities is very old. I've posted before about that issue. Sulja's PRs are focused on imaginary deals, that they used to manipulate price while they were illegally selling millions of dollars worth of shares. Selling a few nails and 2 by 4s doesn't make up for their criminal activities.