I just wanted to say that finding out a specific entity has such an egregious misrepresentation of its beneficial ownerships is informative as well. To the extent that we are informed about who the beneficial owners are, that allows us to do our work and essentially shed light on whether that effort was part of a professional money-laundering effort.
I think it is important to keep in mind that this is within the context of several laws, and the specific penalties around the reporting have backstops.