Companies operating in British Virgin Islands or other tax havens with complex subsidiary structures are conducting activities intentionally obscured from investors; complexity itself is a red flag, and the question 'why are you set up this way?' often produces uncomfortable responses.
normativepending
Speaker
Anthony ChilupatiEvidence Quote
“it's just 'Why is it happening?'... Nothing happens without a reason. Then you point to some company operating in the British Virgin Islands... and management starts sweating. And so, 'Why are you asking that?' 'I don't know.' You have your answer before you ask a question.”
Source
No. 1 Forensic Accountant: The Coming AI Collapse | Anthony Scilipoti— The Knowledge Project PodcastCreated: 8/11/2026, 12:09:33 AM
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