Q: This is designed as a GT controlled vehicle, away from N mafia control. The description focused on legally fine techniques. There is no mention of methods for investors inside of the N mafia to hide their involvement with a GT investment which would probably bring sanctions on them from the N mafia. How can this limitation be remedied?
A: To the best of my knowledge, the leaders of the military juntas maintain many spare ids & many of these are not officially part of N. Warlords make it hard to trace the ids to them. Some are sock puppets. Some routes are three shell companies. For investors hiding the connection, the mostly likely path is similar. But there is no guarantees it can’t be traced by a focused national security team. My engineering recommendation is to use a distributed system of sock puppets so that the cost of spook/NatSec aggression against a sock puppet tends to outweigh the share of funds flowing through that particular puppet.