PracticeRecords, Money, and PeopleOne scored question.How should indicators of a shell company be read?As proof of a crime as soon as any two of the indicators appearAs irrelevant, because the person with the money is always the person in controlAs a pattern; any single indicator is ordinary and not proofOne indicator, such as a registered-agent address, is already a verdictKeys 1 to 4Tested in Control, Money, and the Shape of a Shell
