VERUMIND — Архитектура контроля

CFC

CFC notice risk: foreign links in the group.

Flag where a foreign company may trigger CFC attention — then confirm filings with counsel.

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  • What the check surfaces

    Foreign nodes in the ownership graph and watch zones for notice discipline. No automatic filing.

  • Sanctions adjacency

    The same foreign link may raise secondary sanctions questions — keep compliance in the loop (/compliance).

Informational only. CFC filings are your counsel’s domain.

Ready to reclaim 100% control?

First the map of ownership and votes. Then the desk and counsel. Methodology stays sealed.

100% votes · 2% equity — a riddle worth checking

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