Mystery company named by murdered Maltese journalist is linked to power station developer - In February 2017, the Maltese investigative journalist Daphne Caruana Galizia wrote in her blog about a mystery company in Dubai called 17 Black Limited.

If you were gonna run a suspicious company, why would you give it such a suspicious name lol?

Not surprising, the mystery company is probably some kind of money laundering scheme.

I highly recommend Misha Glenny's book "McMafia" if you want to learn more about this:

https://www.amazon.com/McMafia-Journey-Through-Criminal-Underworld/dp/1400095123/ref=sr_1_1?ie=UTF8&qid=1541778583&sr=8-1&keywords=mcmafia

And here is a short video where he talks about Dubai:

https://www.youtube.com/watch?v=esRT1QdlW0w

Sad she gave her life for some of this journalism and its hardly noticed

This is the best tl;dr I could make, original reduced by 96%. (I'm a bot)

VALLETTA/DUBAI, - In February 2017, the Maltese investigative journalist Daphne Caruana Galizia wrote in her blog about a mystery company in Dubai called 17 Black Limited.

The documents stated that when 17 Black opened an account in June 2015 at Noor Bank in Dubai, the company declared it was 100 percent owned by a Maltese citizen called Yorgen Fenech.

Siemens declined to comment on whether Fenech owned 17 Black, or about Mizzi and Schembri's potential business connection, saying "Siemens is not in a business relationship with the company." SOCAR Trading, the subsidiary of SOCAR involved in the power station project, said it "Has no knowledge of the company 17 Black."

Extended Summary | FAQ | Feedback | Top keywords: Black^#1 company^#2 Mizzi^#3 any^#4 owns^#5

The majority of companies formed are sketchy, and chances are, you have never heard of them.

If you browsed through the panama papers, you'll have an idea of how complicated the network is.