The Prigozhin family unsuccessfully tried to hide the ownership of business centers
About five years ago, Prigozhin decided to hide his name and the names of affiliates in the list of founders of companies, and the right decision was made – to create or buy joint-stock companies registered at par, and then register the shares of the joint-stock company for real (well, or almost real beneficiaries).
However, as with anything, attention to detail is important. Prigozhin’s decision was absolutely correct and correct, but the performers let us down.
As you know, joint-stock companies undergo an annual audit and publish the results of the audit, for example, on the federal resource.
And it was precisely at this moment that the biggest mistake was made by the huge financial and legal departments under the control of women dedicated to Prigogine’s cause. The performers did not think, and the management did not check that the published report contains a list of affiliates.
What other companies affiliated with Prigozhin will emerge after studying the accounts of many joint-stock companies – time will tell.
It is quite possible that the American intelligence services will soon learn to search for and analyze information from official documents, and not just use wiretapping of WhatsApp and iPhones close to Prigozhin, which is a storehouse of invaluable information, especially after devastating round tables.