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  "documentTitle": "Quintis Limited (QIN)",
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  "authorName": "Viceroy Research",
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  "sourceTypeLabel": "Short seller",
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  "notes": "This slide functions as a 'villain gallery' or stakeholder mapping of entities involved in alleged corporate malfeasance.",
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      "text": "Currently facilitates a round-robin loophole to the benefit of management.",
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      "text": "Wilson and Atkinson\n- Tax specialist law firm based in Western Australia.\n- Founders: Frank Wilson and Steve Atkinson\n- Involved in several tax-evasion cases against the ATO on behalf of MIS investors in the 2000's.\n- Also provided legal services for TFS.",
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      "text": "Shanghai Richer Link\n- Exclusive TFS sales agent to China and India\n- Exposed by Glaucus as having basically no assets to substantiate purchases as TFS's largest customer.\n- Turned out to be a sandalwood smuggling ring.",
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      "text": "Incipient Capital\n- Investment services company based in Sydney, Abu Dhabi and Tanzania.\n- Shares the same director as TFS subsidiary Gulf Natural Supplies: Phillip Shamieh.\n- Operates under financial services licence of Phillip Shamieh's other business, Wise Owl, who frequently promote 'buy' ratings for the stock.",
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      "text": "Arwon Finance Pty Ltd\n- Investor loan facility wholly owned by TFS.\n- Previously facilitated the EKS tax evasion scheme.\n- Currently facilitates a round-robin loophole to the benefit of management.",
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      "text": "East Kimberly Sandalwood\n- Precursor to TFS.\n- Provided first TFS harvest of Sandalwood.\n- Came under investigation in the 1990s. Investments deemed tax evasive.",
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      "text": "Quintis Limited (ASX:QIN) – Formerly TFS Corporation Limited (ASX: TFC)\nManages world's largest Sandalwood plantation",
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      "kind": "title",
      "text": "4. The Main Companies.",
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