Cane Enterprise Entities

The Scheme — Entity Genealogy & Shell Cycling

The roster above is the raw material of the scheme. Read across the three CIK-coded chains and it resolves into a genealogy, not an org-chart: the same block of insider stock was walked forward under a new name at each hop, and because a company’s SEC CIK survives every rename, reverse split and reverse merger, a single hidden shareholder register survives four corporate re-skins.

Figure 1 — three CIK-coded entity chains

Figure 1 — three CIK-coded chains (878146 · 1059577 · 13156)

Figure 2 — detailed scheme flow

Chain 1 · CIK 0000878146 — Tele-Lawyer → Dynamic Associates → Legal Access Technologies (LATI): a private Cane-family company reverse-merged into a blank-check shell, a 153:1 reverse split wiping 99.35% of the outside float, and five same-day Schedule 13G filings concealing 85.7% family control as an unaggregated group.

Chain 2 · CIK 0001059577 — MW Medical → Davi Skin: one reporting shell spun from Dynamic by a 1:1 distribution that mirrors the register, reconcentrated through a Chapter 11 debt-to-equity conversion (74,000,000 shares), then re-skinned into the terminal pump-and-dump — a concealed $200,000 note converted to 2,295,388 nominee shares (LOM Bermuda certs 5309–5312) and 36 sequential CEDE & Co. deposits moving stock into anonymous offshore street name.

Chain 3 · CIK 0000013156 — Secured Diversified Investment → Galaxy Gaming: the same operators recycling a second shell through an insider-controlled involuntary bankruptcy.

Each cycle resets the float, launders provenance, and — through an engineered bankruptcy — extinguishes the outside shareholders who could testify. Full walk-through with sources: the report — Scheme Diagram (Figure 1–2). Animated pipeline: the figure page.