@Playfulangel2 @SangheraJags @BerkeleyGroupUK @OurSouthall_ @VirendraSharma Yes, those are the ones we know about. But are there others that we don’t?

Another area of investigation would be the relationship between @BerkeleyGroupUK and its alleged charitable foundation @B__Foundation - seems like too much crossover to be independent as it should be.