A peek inside Josip Heit’s German GSPartners shell company
In December 2017, Josip Heit incorporated the shell company GSB Gold Standard Banking Corporation AG.
An August 31st filing with the Dusseldorf District Court in Germany gives us a peek into the shell companies behind GSPartners.
To better mask the GSPartners Ponzi scheme, Heit renamed GSB Gold Standard Banking Corporation AG to GSB Gold Standard Corporation AG.
The filing reveals that on April 26th, Heit moved GSB Gold Standard Corporation AG from Hambrg to Dusseldorf.
The provided corporate address belongs to Regus who, among other things, sell virtual office addresses.
GSB Gold Standard Corporation’s stated share capital is $8.9 million EUR.
Curiously there’s no mention of GSPartners’ MLM operations or G999 Ponzi scheme.
Instead, Heit tells the Dusseldorf District Court that GSB Gold Standard Corporation AG is involved in
The manufacture, import, export and distribution of chemical products, plastics, pesticides, chalk and fillers, dyes, pharmaceutical and other products as well as rare metals and Gold.
Heit’s filing also reveals that GSB Gold Standard Corporation AG is tied to
the financing of domestic and foreign companies of the Gazella Corporate Capital Group.
Gazella Corporate Capital Group is another shell company owned by Heit.
German authorities unfortunately continue to let Heit operate his GSPartners Ponzi scheme through multiple German shell companies.
To date no action has been taken by BaFin, Germany’s top financial regulator.
A new webinar from Josip Heit has appeared on Youtube in the past few days, which appears to have been hosted by South African GSP Gold Directors.
Josip Heit continued his lies about property backed crypto, and failed to mention the property developers have denied any association with him.
Josip Heit boasted his G999 shit-coin will become worth 20 cents (still less than a US dollar).
Josip Heit avoided all talk about Madagascar mines, WHIM laptops, CEMs, Monopolly money with a tiny sliver of gold laminated inside them, and Hong Kong gold vaults. Funny that!
What? Not even a Heit impersonation this time?
I spent all of yesterday’s creativity allowance on KOK Play 🙁
Stop with KOK Play. I have words.
(Freebie for ya.)
–How to fake an IPO —
I WANTED TO KNOW IF THIS COMMUNICATION IS FALSE AND WHAT IT MEANS, THANKS
(Ozedit: link removed, see below)
The link in question was some share deal between a “Mr. Chen” and “Joseph Heit”, dating back to January 2020.
GSPartners is run through a ton of shell companies, this is yet another of them.
It doesn’t mean anything to anyone not investigating GSPartners for money laundering.
Awesome! I want my money back. I hope this jerk rots in jail!
If you’re trying to smear someone’s name you should refrain from stripping yourself of all credibility. Using the word “PONZI repeatedly makes it quite apparent that you’re trying to manipulate readers!
Not very bright on your part!
There’s obviously a very good reason that no action has been taken by BaFin, Germany’s top financial regulator. Unless, of course you are smarter, more respected and more responsible than BaFin!
GSPartners is a Ponzi scheme. Why wouldn’t I use the term “Ponzi scheme” when covering it?
Accurately identifying GSPartners as a Ponzi scheme has nothing to do with “smears”, it’s a factual description of the business model.
BehindMLM is on the frontline of MLM related consumer protection but isn’t a regulator. BaFin being horseshit at MLM regulation is neither here nor there.
One could make the argument BehindMLM is more effective at MLM related consumer awareness than every regulator in Europe. I’m not going to.