This is most definitely a Friday afternoon story. It seems, according to The Guardian, that the owner of one of the companies at the centre of the horse meat scandal is hidden behind the veil of secrecy in the British Virgin Islands.
Draap Trading Ltd delivered meat to the French company Spanghero, which in turn supplied another French company, Comigel. The Findus lasagne products found in Britain containing horsemeat came from a Comigel factory in Luxembourg.
An investigation by the Organised Crime and Corruption Reporting Project revealed yesterday that that Draap Trading Ltd was registered in 2008 in Limassol, Cyprus. Its sole shareholder is Hermes Guardian Ltd, an offshore company in the British Virgin Islands. A Draap representative, Andreas Mercruri, refused to disclose the beneficial ownership of the company.
Speaking from Cyprus, he told OCCRP: “I’m sorry but with everything that is going on at the moment we are not able to comment on anything at this time.” Mercruri answered from the offices of Trident Trust , a Cyprus firm that provides company formation and incorporation services on the island. Trident Trust mentions on its website that beneficial ownership information of the companies it incorporates is not disclosed to any regulatory authority