RIPE NCC service region contains ~75 countries. Each country has somewhat different rules for company registration. And of course, owners of these companies also can come outside of this region. Even in real bussiness is often hard to track real owner of particular organisation nor links between multiple organisations. No, it isn't easy to track this. And it will be very expensive. - Daniel On 11/24/21 12:02, JORDI PALET MARTINEZ via address-policy-wg wrote:
If it is a new company and "not related" to the previous one, no way to verify the "cheating". If it is "subsidiary", the constitution document say it.
Yes, it can be bypassed, but the staff can confirm if it is being done that way in most of the cases or if it is different business units or subsidiaries of the same "original" LIR.