I’m not sure why I never paid much attention to the $72million of financing announced by Citigold Limited (ASX Listed) I guess I was more fixated on RGF Land’s acquisition of Liongold’s interest in Citigold and then finding out the pint sized mr big of ROGP/Maxim scam top 20 appearance on Citigold’s register. Citigold have obviously missed the connection of RGF Land and RMC Mining, ROGP, Amazon and other entities as being controlled by Lim Kok otherwise they would have requested that he sign a substantial shareholder notice. (Read more about this at [link to seperate post]).



Open Corporates Search

So lets start the hunt off with the ever reliable opencorporates.com.

bomp bom I'm sorry thats a wrong answer....


I’ll be honest. I wasn’t expecting that straight up. I was expecting to turn over a few rocks, a couple of wild gooses and at least one long run down a rabbit hole….

Lets try KIG Investment. Strike 2. Jeez…..how much due diligence did the directors of Citigold actually do????



Ok how about KIG Groups (yes with an ’s’….thats the domain address…www.KIG-groups.com).



We have a winner….KIG Capital GroupS Limited. Although its a little perplexing that the incorporation date is 14 Jul 2016….only 5 months ago. When Citigold announced the proposed $72million financing way-back in March 2015. Thats 14 months earlier. A spermwhale could give birth quicker than these dudes can setup a company. (A spermwhale pregnancy cycle is 14 months….I googled it to make sure. Which means I spent more time on this post than these drongo’s did on their scam).




Garvin Shervardo Arthur




Initial Capitalisation

At this stage we don’t need a scratch and sniff to know KIG is on the nose. But a full scale slice and dice is in order. Lets check out how much capital the founders threw in the pot for the KIG juggernaut….One hundred quid…these blokes are clearly massive hitters.









Zehair Zouinia




People
Ittipong Suwanwong -Chairman and CEO
Garvin Arthur -Executive Director and Partner
http://i.imgur.com/cid74E9.png
Issarapat Khunprasert - Executive Director and Partner


Sombat Kittijaroenvech -Director




Sombat Kittijaroenvech

Google Search “Unit 3, 7 Ashburn Place. Blackburn Victoria 3130

Google returned a number of eclectic links for KIG's Australian address.

KIG Energy
www.kigenergy.com.au/registration.php
KIG Energy pty ltd. Unit 3 / 7 Ashburn Place. Blackburn Victoria 3130, Australia
3560 Midland Highway Blampied, Victoria 3364, Australia.

Fopis Energy
www.fopisenergy.com/about-us/
FOPIS Solutions are World Class based on Australian technology Developments ... Australia. Unit 3, 7 Ashburn Place, Blackburn, Victoria 3130. +613 8822 3769.

Fence Protection | Fopis
Australian Department of Defence; BAE Systems; Mauritius Airport; Nato ... Australia. Unit 3, 7 Ashburn Place, Blackburn, Victoria 3130. +613 8822 3769.

Services | Fopis
Australia. Unit 3, 7 Ashburn Place, Blackburn, Victoria 3130. +613 8822 3769. info@fopisenergy.com. Fopis Energy | Copyright 2015. All right reserved.

Editorial Sentence Starters Greeneditors com | Fopis
Australia. Unit 3, 7 Ashburn Place, Blackburn, Victoria 3130. +613 8822 3769. info@fopisenergy.com. Fopis Energy | Copyright 2015. All right reserved.

Broadband Through the Air
Order Now - Broadband Through The Air
www.broadbandthroughtheair.com.au/wp.../BTTA-Services-Application-16092014.doc...
Direct Debit Request Form (Page 3) – Please sign and complete ..... Unit 3B. 7 Ashburn Place.Blackburn. Victoria 3130. Australia. Please sign and date below to ...

18 June 2014 - LEASED!














Reverse Image



Finds the same image on this wordpress site

Just in case the wordpress site disappears in the near future here is an evernote capture dated December 2016;



FOPIS Energy