brokenmeter
Member
When you searched court filings, did you check multiple jurisdictions or just one? Sometimes filings are scattered and not indexed clearly under full names.I checked a couple of registries but did not find a clear match that tied directly to the scale of roles described. It is possible the companies are registered under different jurisdictions or slightly different name formats. Cross border structures can make searches complicated. Still, if someone is described publicly as a CEO or financier with significant activity, I would expect a clearer trail somewhere. The difficulty in confirming that is what keeps me cautious.