Sounds pretty plausible for me. Foreign shells and subsidiaries all owned by the same people= major red flag. How many of Don's shells have we paid for 'x% ownership rights' and consulting? And btw, the Donald C. Nicholson IS our Don, to whoever said he wasn't. Check out his cohorts….
Subsequently, in 1993, he formed an independent consulting company. Through this independent consulting company, he formed a number of strategic partnerships and built an extensive support network of professionals and corporate entities both locally and throughout North America, Europe and the Far East.