They are an alter ego case waiting to happen
Strip mine the assets of one subsidiary for another, use the old subsidiary's good record and publicity to gloss the second one, and so forth.
If I was going after them I'd name the whole lot as alter egos of one another and also name them as co-conspirators in a conspiracy to defraud creditors. And I'd use their own press releases and ads to fry them. But this is cards so I'm sure that as far down the sewer as they all go they will come out the other end sleeker, slicker and prettier than they went in.
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