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SpectraDatum ago

Besta gets money from Sealight. Sealight implicated in money laundering.

Sealight gets money from Develcan. Develcan implicated in arms dealing.

The amounts are clearly more than what a small pizza chain would be operating with. The shell companies in Panama are used to conceal these relationships.

Still need to connect Besta World Group wIth Besta Pizza.

CandyPanda ago

I found this PDF from the Virgin Islands that includes Besta World Group in a list of companies that are stricken from the register for not paying annual fees. That was on 5/2/2011

http://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00382.pdf

RecycledUser ago

Can you explain the significance of that? Trying to understand. Thanks.