Tommy Hartono 吕恩豪

Tag: Nominee director

  • Day 185: Nominee Director or Shareholder

    Day 185: Nominee Director or Shareholder

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 185 🚨 Meet the “Puppet Masters” of Financial Crime: Nominee Directors & Shareholders 🕵️♂️  Imagine a puppet show 🎭 where someone else pulls the strings, but you see only the puppet. That’s how nominee directors/shareholders work. They’re like “fake faces” hiding the real people behind a company. While nominee shareholders are fading, nominee…