Re: [ANN][ICO]⚡ Metahash - cryptocurrency for decentralized apps⚡
by
researcher194
on 01/12/2018, 16:30:00 UTC
Kirill Ganin - Clos Belmont Finance - Oracle Capital Group Ltd. (UK) - Bank4You Group Ltd
In the official registers Mr. Ganin is mentioned as the only officer of Metahash and of Clos Belmont Finance with sole signature right. The last fact is absolutely unusual because on the homepage of Clos Belmont Brian Hodge is named as CEO. A CEO without signature right?
In 8-12 Welbeck Way, London (Oracle House) there is Oracle Capital Group Ltd. located, a company also run by a sole officer (director) since June 2018, Yury Gantman , a British national with Russian and Israeli background.
Like Clos Belmont Finance the last mentioned company has representative offices at Moscow and at Almaty/Kazakhstan. Both Moscow offices are headed by the same person: Nikita Goncharenko.
And surely by pure chance (?) the already mentioned obscure Bank4You Group Ltd also run by a sole officer (obviously a "front man" serving several other companies as a sole director) was located under the same address like Oracle Capital Group till it was deleted.
All facts pure coincidence or perhaps real connections?