[address-policy-wg] IPv4 waiting list policy

On Wed, Dec 08, 2021 at 02:40:24PM +0000, Jim Reid wrote:
> 
> 
> > On 8 Dec 2021, at 14:12, Rick Bakker <rick at bakker-it.eu> wrote:
> > 
> > (e.g. just look at "Network Space Provider <no.> LTD" in the British company register). All are/were held by a single UBO. 
> 
> BTW if these firms had a single ultimate beneficial owner, it would have been trivial to obscure that fact. Just register each company with different but bogus identities. CH does not check this information. Which by implication would make it hard for the NCC to check.

NCC is already spending resouces on "Know Your Customer" (KYC) efforts
wrt due diligence for the quality of registration data and the sanctions.

I'm by no means trying to say this is an easy or exhilarating endeavour,
or that it's possible to reuse such efforts early enough to save
any v4 resources for the new entrants.

Martin