Section 2

Section 2: Validating the Statement and facts about the KaratCoinBank Coin.

 Now during our personal chats with a Karatbars affiliates regarding the recent Smear Campaign and the lack of answers in the Karatbars Skype room that belongs to Cherylanne one of Harold Seiz top leaders. We were provided with a document that validates Karatbars claims regarding the whole time line of the project with their accomplishments that they achieved with this project by the subject line as “Statement and facts about the KaratCoinBank Coin (KCB)” but we noticed it didn’t have a date to the document. The document was published by www.cash-master.com and the subject for the article as being “Karatbars Scam dated 7/17/2019. The provided document reveals some information of the claims of the details regarding the three companies GCC Gazella Corporate Capital GmbH, Karat Gold Cooperation PTE LTD and Top Alliance International Limited with their own physical address information as shown in figure 23. But the first anomaly that stuck out like a sour thumb was both GCC and Karat Gold listed a reference number for their business but Top Alliance International Limited there was no reference which was concerning. We all know that all businesses have to register their businesses in their perspective countries and that information would also be known by Karatbars. So the question is why did they leave that information out for Top Alliance International Limited then? In order to answer that question we have to validate all three businesses to determine the current status of operation. The following is the information regarding the Statement and facts about the KaratCoinBank Coin (KCB) in figure 23 below.

Figure 23: The screen shot below is from the Statement of facts about The Karat Coin Bank Coin.

 In order to properly validate the companies to determine their existence, we had to research the companies listed on the Statement and facts about the KaratCoinBank Coin (KCB) document and the results were as we would expect for GCC Gazella Corporate Capital GmbH and Karat Gold Cooperation PTE LTD as shown in figures 24, 35. Both of these companies were validated thought the search that we conducted. GCC Gazella Corporate Capital GmbH was validated with registration number HRB 64558 and physical address listed as Königsallee 61 , 40215 Düsseldorf Germany dated 4/1/2018 but it seems that they have a new registration number HRB 82360 according to the North Data site as shown in figure 26. There was a link for www.gazellainvest.de which ended up being a redirect to the GCC WhiteRock Minerals which both of these companies GCC Gazella Corperate Captial GmbH, GCC WhiteRock Minerals and White Rock D.o.o. are both owned by Josip Heit as shown in figures 27-34. And Karat Gold Cooperation PTE LTD was validated with registration number 201543929W and physical address listed as 111 NORTH BRIDGE ROAD #08-16 PENINSULA PLAZA SINGAPORE 179098 dated 10/31/2018 as shown in figure 35.  The results also showed that Josip Heit has ownership of GSB Gold Standard Banking Corporation AG as shown in figures 36-39 below.

Figures 24-27: The screenshots below are for GCC Gazella Corporate Capital GmbH.

Figure 25

Figure 26

Figure 27

Figures 28-34: The screenshots below are for GCC Gazella Corporate Capital GmbH ownership of Whitrock Minerals.

Figure 29

Figure 30

Figure 31

Figure 32

Figure 33

Figure 34

Figure 35: The screenshot below is for Karat Gold Cooperation PTE LTD.

Figures 36-39: The screenshots below are for GSB Gold Standard Banking Corporation AG also own by Josip Heit.

Figure 37

Figure 38

Figure 39

  1. https://www.cash-master.com/?s=Statement-and-facts-about-the-KaratCoinBank-CoinKCB-google&et_pb_searchform_submit=et_search_proccess&et_pb_include_posts=yes&et_pb_include_pages=yes
  2. https://www.cash-master.com/wp-content/uploads/2019/07/Statement-and-facts-about-the-KaratCoinBank-CoinKCB-google.pdf
  3. https://www.online-handelsregister.de/handelsregisterauszug/nw/Duesseldorf/G/GCC+Gazella+Corporate+Capital+GmbH/1696188
  4. https://www.northdata.de/?id=4337015039
  5. https://translate.googleusercontent.com/translate_c?depth=1&rurl=translate.google.com&sl=auto&sp=nmt4&tl=en&u=https://www.northdata.de/%3Fid%3D4337015039&xid=25657,15700021,15700043,15700186,15700190,15700256,15700259,15700262,15700265&usg=ALkJrhgLP3e_joZBlL_ZbUBr9zRMKZvYQw
  6. http://www.salespider.com/country/de/bw-24628277/gcc-gazella-corporate-capital-gmbh
  7. http://www.gcc.ag/
  8. https://translate.google.com/translate?sl=auto&tl=en&u=http%3A%2F%2Fwww.gcc.ag%2Findex.html
  9. http://www.poslovna.hr/(X(1)S(gaknfzbb53u1sma41esyptcb))/lite/white-rock/1130673/subjekti.aspx?AspxAutoDetectCookieSupport=1&lang=en
  10. http://whiterock-minerals.com/?lang=en
  11. https://www.fininfo.hr/Poduzece/Pregled/white-rock/Detaljno/101746
  12. https://www.singaporedatabases.com/company/201543929W/karat-gold-cooperation-pte-ltd
  13. https://www.kompany.com/p/de/hrb82360%20d%C3%BCsseldorf
  14. https://www.dnb.com/business-directory/company-profiles.gcc_gazella_corporate_capital_ag.100771fbe2d0515ad7a90cee9c10339e.html?sitespectflag=TRUE&imok=hoovers&aka_re=1

 The research into the validation for the Top Alliance International Limited was not going to be easy just by the fact it was located in Hong Kong the king of fake business names. Creating a business name in Hong Kong is relatively easy to do and the cost is very inexpensive. The company’s physical address information that was provided in the Statement and facts about the KaratCoinBank was confusing at first during the search since the Alexandra Industrial Building did not match the physical address that was provided based on a Google search. According to the search there are two physical addresses for the Alexandra Building that is listed as 1066 Tun Chau W St Cheung Sha Wan Hong Kong and 62 King Lam Street, Cheung Sha Wan, Kowloon, Hong Kong as shown in figures 40-41. Now that we validated the physical address location, we need to confirm that physical address of 1066 Tun Chau W St Cheung Sha Wan Hong Kong matches with the building occupants of other business. After searching other business establishments in the area, we came across Global Trinity Hongkong Ltd with the following listed physical address of 705 7/f Alexandra Indl Bldg Blk A 1066 Tung Chau West St Cheung Sha Wan Hong Kong as shown in figure 42. This validated the physical address of 1066 Tung Chau West St Cheung Sha Wan Hong Kong to be the correct address that is not listed on the document but this does not fully confirm this physical address connection to Top Alliance International Limited.

 The next step is to do a company search for Top Alliance International Limited and the results of that search revealed two similar companies one being the target search and the other is Top Alliance International Shareholdings Limited as shown in figures 44, 46. Top Alliance International Limited shows one active listing with registration number 2449832 on 11/11/2016 and three others that were dissolved on 4/1/2012, 4/26/2004 and 8/13/1992 as shown in figure 43. Top Alliance International Shareholdings Limited shows only one active listing on 1/23/2008 as shown in figure 45.  In order to determine physical address validation for both companies we have to search for physical address information for both of these companies to determine if they are related with each other.

 After searching for both Top Alliance International Limited & Top Alliance International Shareholdings Limited through the local HK yellow pages, we revealed no results as shown in figures 47- 48. But we got a hit for the company with a physical address listing of Office B, 26/F, United Centre, 95 Queenswan, Admiralty and a website link for www.taiunion.com belonging to Top Alliance International Shareholdings Limited as shown in figure 49. During the search for the physical address of 1066 Tung Chau West St that we needed to find in order to determine if we can match the physical address to Top Alliance International Limited, resulted in revealing four hits for the physical address under different business establishments. The first one was for a Travel Agencies and Tour Operators, Blue Sea Travel Service Ltd with the following physical address of Rm 1001 Blk A, 10/F, Alexandra Ind Bldg,”,” 1064-1066 Tung Chau West St,”,”Lai Chi Kok, Kln  and the other for Computer Software Stores, Schoolplus (HK) Ltd with the following physical address of Unit 305, 3/F, Block A, Alexandra Industrial Building,”,”1064-1066 Tung Chau West St.,”,”Lai Chi Kok, Kln as shown in figures 50-52. There were two others with the same physical address location as shown in figures 53-54. The location Lai chi Kok for the four physical addresses seems to match with the physical address listed with the Statement and facts about the KaratCoinBank document so the physical address they listed validates that with this search. Based on the physical address we found for Top Alliance International Shareholdings Limited, we can determine that this company may not be related.

 The search for the physical address for Top Alliance International Limited is becoming very difficult to validate. All main searches to confirm the company physical address are coming up with negative results other then the registration on 2016 as shown in figure 55. We would have to note that its concerning that there is no online presence with this company anywhere which make it look like a front company that is used to shield another company from liability or scrutiny and they are also used for illicit purposes as shown in figures 56-57. We have to take a different approach in confirming this company. While we wait for results for the physical address to be validated, we will move to validating the Fort Dauphin mine resources in Madagascar to make a determination as to the amount of gold that is capable to be mined.

Figures 40-42: The screenshots below are for the address of the Alexandra Building.

Figure 42

Figure 41

Figures 43-44: The screenshots below are the live status of Top Alliance International Limited.

Figure 44

Figures 45-46: The screenshots below are for Top Alliance International Shareholdings Limited.

Figure 46

Figures 47-48: The screenshots below are searches for the HK yellow pages for the companies.

Figure 48

Figure 49: The screenshot below is the validation that Top Alliance International Shareholdings Limited is not related.

Figures 50-54: The screenshots below are from the address locations for other business establishments.

Figure 51

Figure 52


Figure 53

Figure 54

Figure 55: The screenshot below is from the Top Alliance International Limited Company Registry info.

Figures 56-57: The screenshots below are from an article regarding China CEO scam.

Figure 57

  1. https://www.landvision.com.hk/lai-chi-kok/alexandra-industrial-building/b-4955/
  2. https://www.google.com/maps/place/1066+Tung+Chau+W+St,+Cheung+Sha+Wan,+Hong+Kong/@22.3385849,114.1440723,17z/data=!3m1!4b1!4m5!3m4!1s0x34040755b041ef9f:0xb4aee90aae74eeb7!8m2!3d22.33858!4d114.146261
  3. https://www.bloomberg.com/profile/company/1332081D:HK
  4. https://www.hkcorporationsearch.com/TOP%20ALLIANCE%20INTERNATIONAL%20LIMITED/
  5. https://www.hkcorporationsearch.com/companies/2449832/
  6. https://www.hkcorporationsearch.com/TOP%20ALLIANCE%20INTERNATIONAL%20SHAREHOLDINGS%20LIMITED/
  7. https://www.hkcorporationsearch.com/companies/1206555/
  8. http://www.yp.com.hk/s-TOP%20ALLIANCE%20INTERNATIONAL/p1/en/
  9. http://www.yp.com.hk/s-TOP%20ALLIANCE%20INTERNATIONAL%20SHAREHOLDINGS/p1/en/
  10. http://chinainfo.org/company/4428700/0/top_alliance_international_shareholdings_ltd_.html
  11. http://www.thaiunion.com/en/home
  12. https://www.citibank.com.hk/global_docs/pcard/data/pcard.csv
  13. https://www.cr.gov.hk/docs/wrpt/wk_new&changednamecoys_20161107.pdf
  14. https://www.scmp.com/news/world/article/1931313/master-con-man-tells-how-foreign-criminals-launder-illicit-fortunes

During this extensive research regarding Section 2, we have done intensive background search and validation between the three companies listed in the Statement and facts about the KaratCoinBank. The three companies physical address locations and registrations were all validated with the exception of Top Alliance International Limited. The physical address was not 100 percent confirmed to be valid since there is no online presence for this company which we suspect it’s a front company that was established in 2016. Since registering a corporation in Hong Kong is relatively easy and inexpensive which makes Hong Kong a very attractive location for creating front companies that is used by criminals for illicit purposes and by corporations to hide money which we can suspect is the possible reason why Harold Seiz opened up a branch in Hong Kong.

2 thoughts on “Section 2”

  1. Not sure if think link will come up as the search, but it does show that in 2017 Top Alliance International Limited filed for an address change: https://www.mobile-cr.gov.hk/mob/docs_list.do

    You have to pay to actually download official documents from this site. I noticed that there are two different corporation numbers for two different addresses listed previously, but Top Alliance International Limited has has its registration dissolved a few times over the years, so the latest live status was established in 2016. Unfortunately I would have to pay to upload the document to see what address the corporation changed to. I was not willing to pay for this, but perhaps the author is willing and would provide an update.

    1. Unfortunately, the search site appears to be down or “suspended”, but I was able to search Top Alliance and find and active registration and address change notice. The screenshot I took showing the document number of this notice have document ref. number: 23700306588 and was filed April 28, 2017..

      Looking back, I actually did catch a screenshot of the CR no. for the latest date of incorporation with active status for Top Alliance International, Limited which was November 11, 2016, and the CR no. Is 2449832.

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