Chapter 1094: Chapter 355: You’re All Acting Like , Right_2
Suspected actual controller is a concept in company law.
It ans that, on the surface, this person seems to have no relationship with the company. However, through the company’s investnt relationships, agreents, or other arrangents, it’s suspected that they can actually control the company’s actions.
This situation is very common. So people don’t want others to know that a certain company belongs to them, so they employ these tactics.
But we all know, in the era of the internet, anything you do leaves traces.
And certain corporate information is legally required to be made public.
By aggregating and organizing these publicly available data points, so conclusions can be reached.
Old Tang is genuinely excited now. On the surface, Sichuan Sunrising Company and Modu Liming Company seem unrelated, but their actual controller might just be the sa person!
And there’s no need to guess—the sa goes for Dekang Company and Dezheng Company, which are absolutely connected to this woman nad He Xiaoyan.
What’s more, the other operations in Liming Company are definitely similar.
Old Tang feels like he’s getting closer and closer to the finishing line now.
Ti is ticking away, and Old Tang begins the lengthy process of investigations and visits.
To uncover the issues, visits are essential.
They know of this one person, but aside from being female, everything else is a blank.
At this stage, the only option is to slowly investigate and ask around.
However, Old Tang works relatively quickly, because he has Mind Reading!
Previously, he knew nothing, so his questions lacked focus, and the Mind Reading skill couldn’t extract much.
Plus, due to skill limitations, it can only be activated montarily.
So it’s critical to have key information to base the questioning on—only then can he gather aningful insights.
Old Tang’s first stop is Dekang Company.
The reason is simple enough: since enforcent failed due to lack of funds, he can only proceed with a substitute lawsuit.
But everybody in the business world knows Tang Fangjing is a good person, so he feels obliged to stop by and let them know.
However, Old Tang doesn’t et the boss at Dekang Company. Instead, a deputy general manager receives him.
“I’m really sorry, Lawyer Tang. Our boss is out of the country, and it could be months before he’s back. If there’s anything you need, just talk to instead…”
Old Tang chuckles upon hearing this: “Ah, no problem, no problem. I’m just here to inform you that I’ve initiated a substitute lawsuit.”
“Huh?” The deputy GM looks dumbfounded. “Lawyer Tang, this substitute lawsuit… what does it an exactly?”
Old Tang, ever the enthusiast, explains patiently: “Previously, didn’t you owe my client so compensations? Since you lacked the funds for enforcent, I can understand that.”
“Nowadays, business can be tough, and every household struggles to stay afloat. But it just so happens that when I checked your financial records, I found that although the project was completed ages ago, Hanxi Construction still hasn’t settled the paynt with you!”
“This is blatantly unfair—owing money and not paying is a fundantal principle that cannot be breached!”
“So I filed a lawsuit against Hanxi Construction on your behalf, requesting them to pay up directly. You don’t have to thank —it’s all for the sake of my client.”
Old Tang spoke at length, declaring that he ca to Xiping for just three things: fairness, fairness, and damn fairness!
The deputy GM stared blankly at Old Tang’s exasperated deanor.
“Wait, Lawyer Tang, this… about that project paynt from Hanxi Construction… it’s already…”
The deputy GM stopped mid-sentence, suddenly realizing the gravity of the situation. He absolutely cannot let this slip, at least not from his own mouth.
The issue of credential borrowing can range from minor to a major catastrophe—if pursued, the fines alone would make their heads spin.
Old Tang, sensing sothing, leaned in with curiosity: “Already what? Already paid? Paid in what form? Don’t tell it was cash?”
If the other side dared to say it was cash, he’d imdiately report them for money laundering!
Seeing Old Tang looking like he was encouraging him to spill, the deputy GM quickly replied, “No, no, they haven’t paid. Definitely haven’t paid.”
“Alright then, just letting you know—if the lawsuit succeeds, this portion of the debt will all be offset… Anyway, I’ll take my leave now.”
Having said his piece, Old Tang stood up and departed, leaving the deputy GM in a daze for quite so ti before rushing to another office.
Inside the office, a middle-aged man asked, “Tang Fangjing left? What did he say?”
The deputy GM quickly reported the situation, leaving the middle-aged man equally stunned.
No way could they have foreseen Old Tang coming up with such a move—and the worst part was, they couldn’t refute it!
Could they claim that Dezheng Company had already paid them the money?
Fine, then everyone would have to explain together why this paynt ca from Dezheng Company and why it involved a third-party delegation!
In regular circumstances, there shouldn’t be any financial transactions between the two companies. Everything should go through the general contractor—the paynt was supposed to co from them.
Given this setup, why did the money take a detour into Dezheng Company’s account?
If investigated further, every detail would co to light—when the funds were wired to Dezheng, and why Dezheng received such a large sum.
With trouble brewing on the horizon, the middle-aged man pondered this and then picked up the phone. This matter required serious strategizing.
Old Tang exited Dekang Company and soon took a taxi to Dezheng Company.
The receptionist recognized him and quickly alerted the boss.
Not long after, Pang Helin personally ca down to greet him with a cheerful smile.
Yes, that’s right—he ca down himself to welco Old Tang.
From this alone, it’s clear they’re treating Old Tang with considerable respect.
Back in the day, Old Tang would certainly have reciprocated this respect—it’s courtesy, after all, to not antagonize a friendly face.
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