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It's been right in front of us the whole time! I read Naked Capitalism, but I must have missed this!
R. Hunter Biden Should Declare Who Really Owns His New Ukrainian Employer, Burisma Holdings
Posted May 21, 2014 by Richard Smith
.@stranahan .@avery1776
R. Hunter Biden Should Declare Who Really Owns His New Ukrainian Employer, Burisma Holdings
Posted May 21, 2014 by Richard Smith
.@stranahan .@avery1776
2006 James Biden (VP brother) & R Hunter Biden wildly overpaid drug-addicted very Sr Moonie for hedge fund marketing op hugely exaggerating size & success & distributing ponzis, including Allen Stanford ponzi via sales network that included brokers w/ terrible FINRA records
Old SEC filings of US OTC Stock, Sunrise Energy Resources. List of directors include Taras Burdeniy who, 10 yrs later, is part of team at Burisma. 01/20/06, Sunrise Energy executed share purchase of Pari, Ltd. EP office address in Ukraine, at 10a Ryleeva St., Kiev, Ukraine.
Big shell co network of classic British kind w/ ownership & control completely obfuscated. How is it that, 5 yrs after utterly opaque Millington rode off w/ Esko Pivnich & Pari, & Burisma Holdings was left empty-handed, it’s now Burisma who say they own Esko Pivnich & Pari?
Burisma changed owners last yr: taken over by Cypriot off-shore enterprise Brociti Investments Ltd. Pari & Esko-Pivnich changed address: moved from Kateryny Bilokur Street to 10a Rylyeyeva St, Kyiv. 3rd co already waiting for in same building–above-mentioned Ukrnaftoburinnya.
Owner of Ukrnaftoburinnya, Pari, & Esko-Pivnich confirmed through 1st-hand source. Oleh Kanivets worked as CEO of Ukrnaftoburinnya for 2 yrs. Privat Group is immediate owner. Company founded by Mykola Zlochevsky, but later sold shares to Privat Group. Address: 10a Ryleeva St,Kiev
ID of Privat Group as owner of Burisma, though unconfirmed, is logical enough. Privat Group is conglomerate controlled by ferocious Ukrainian oligarch Ihor Kolomoisky.
Pinchuk filed suit in English High Court on alleged breach of contract & breach of trust by Bogolyubov & Kolomoisky. Claims they're holding Pinchuk’s property illegally. Asserts they sold him a shell company, Alcross Commercial Ltd., for $143 million & it was worthless.
2019-Burisma either tiny or shell co. Bread crumbs point to Burisma being owned by Privat Group, conglomerate controlled by Ukrainian oligarch Ihor Kolomoisky, dirtiest of bunch, loathed by IMF/creditor crowd for his theft of billions through collapse of Privat Bank
Kolomoyskiy main funder of Maidan revolution & Neo-Nazi paramilitary death squads (yes he’s Jewish & Israeli–just business). Fled Ukraine to Switzerland for couple yrs in classic intra-oligarch war w/ Poroshenko, IMF. Backed Zelensky & returned to Ukraine soon as Zelensky won.
Before you wonder if Trump also trying to get to Kolomoyskiy, say that he had delusions of making a deal between Russia & Ukraine via power behind the throne, Kolomoyskiy, Ames cautions: I don’t think anyone knows what the f*ck they’re doing or what’s going on.
This just keeps getting better & better! Victor Pinchuk sued Gennadiy Bogolyubov and Igor Kolomoisky.
"Mr Pinchuk’s team alleged Mr Kolomoisky had arranged multiple killings & beatings over a separate dispute – claims Mr Kolomoisky strenuously denies."
independent.co.uk/news/business/…
"Mr Pinchuk’s team alleged Mr Kolomoisky had arranged multiple killings & beatings over a separate dispute – claims Mr Kolomoisky strenuously denies."
independent.co.uk/news/business/…
