LOL, the "Bat cave". Great analogy! Designed exclusively to NOT be found....
And--
Having Steve Sulja as CEO of International Trading CCT LLC as well as Sulja Bulding Supplies Co Ltd is enough in itself to constitute a connection in any court of law. Especially when doing like business, which is exactly what he is doing---wholesaling lumber and building materials.
And we've beaten THAT conflict of interest/self dealing/misappropriation/felony charges path to death already, so no need to go there again. Bottom line is that Steve and the rest of the company officers know the deal there.
JMHO GLTALongs