Legal Architecture and Institutional Governance

Our corporate structure has been designed under international standards to provide clarity, predictability, and structural protection for our investors.

Not an accessory element

It is a central component of the model.

U.S. Legal Structure - Wyoming Corporate Framework

The holding company is established under the corporate framework of the State of Wyoming, recognized for its regulatory clarity and defined business structure.

The corporate architecture establishes

    Clear corporate rules

    Clear corporate rules

    Defined shareholder rights

    Defined shareholder rights

    Formal decision-making procedures

    Formal decision-making procedures

    Structured contractual framework

    Structured contractual framework

    Shareholder Protections: Supermajority, ROFR, Dilution Limits

    The structure incorporates mechanisms designed to preserve rights and prevent unilateral decisions.

    Key Elements

      Supermajority for strategic decisions

      Supermajority for strategic decisions

      Clearly defined ROFR (Right of First Refusal)

      Clearly defined ROFR (Right of First Refusal)

      Contractual dilution limits

      Contractual dilution limits

      Structured shareholder agreements

      Structured shareholder agreements

      Formal voting protocols

      Formal voting protocols

      Financial Transparency: Quarterly Reporting + Audit

      Governance includes periodic structured disclosure obligations.

      Incorporated Commitments

      Quarterly financial reporting

      Structured operational information

      Accounting oversight

      External audit (when applicable based on vehicle size and stage)

      AML/KYC Compliance Procedures

      The structure incorporates compliance protocols aligned with international standards.

      Implementation

        Investor identity verification (KYC)

        Investor identity verification (KYC)

        Evaluation of investor profile and source of funds

        Evaluation of investor profile and source of funds

        Internal anti-money laundering (AML) policies

        Internal anti-money laundering (AML) policies

        Document retention in accordance with applicable guidelines

        Document retention in accordance with applicable guidelines

        Binding Arbitration under Wyoming Jurisdiction

        Corporate agreements establish dispute resolution procedures through binding arbitration under jurisdiction defined in the State of Wyoming.

        This Allows:

        Pre-established procedures

        Clarity in case of dispute

        Structured resolution

        Reduction of procedural uncertainty