) CIK: 0001665300 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File No ... WV: N. sec. RI ov as well as many other money laundering shells. To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than i