Establishing a shell corporation requires minimal effort and little oversight.
Becoming involved with a shell corporation can lead to legal troubles.
The company's owned by a shell corporation.
And it's run by a shell corporation, which somehow was founded by his mother.
I rent it out under a shell corporation.
It's registered to a questionable shell corporation.
In legitimate business practices, there is no room for a shell corporation.
En las prácticas empresariales legítimas, no hay cabida para una empresa fantasma.
In business, a shell corporation serves to hide the true owners.
En los negocios, una empresa fantasma sirve para ocultar a los verdaderos dueños.
Using a shell corporation can help in mitigating tax liabilities legally.
Utilizar una empresa fantasma puede ayudar a mitigar las obligaciones fiscales de forma legal.
Well, it's just a numbered account from some shell corporation.
Bueno, es sólo una cuenta numerada de una empresa fantasma.
Operating through a shell corporation can raise suspicions about the company's transparency.
Operar a través de una empresa fantasma puede levantar sospechas sobre la transparencia de la compañía.
Uncovering a shell corporation's true beneficiaries can be a complex task.
Descubrir a los verdaderos beneficiarios de una empresa fantasma puede ser una tarea compleja.
A shell corporation is a ghost company that exists only on paper.
Una empresa fantasma es una compañía inexistente que solo existe en papel.