Mila sat at Dante's desk, her laptop open, and three separate windows running searches on Luca Moretti's financial connections.
She had been at it for two hours, cross-referencing shell companies and offshore accounts, building a map of his network.
The first window showed a web of LLCs registered in Delaware—six of them, all with similar naming patterns. Moretti Holdings. Moretti Capital Group. Moretti Ventures LLC. Standard stuff for someone trying to obscure ownership.
She had traced three of them back to a parent company in the Caymans, which led to another shell in Panama. The money was moving, but it was moving in circles, designed to confuse anyone trying to follow it.
