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Ownership fragmentation is redefining financial secrecy. What appears as 10 assets may represent a much larger hidden portfolio.
Ownership structures are evolving beyond simple shell companies. Multi-layered entities and nominee buyers are redefining how assets are held globally.
Sanctions regimes are facing a new test as financial networks grow more complex. Asset fragmentation and cross-border structuring are redefining enforcement limits.
Sanctions alone are proving insufficient against decentralized financial systems. Hemeti’s asset web highlights the urgent need for smarter enforcement mechanisms.