Invest in Georgia or Armenia Real estate

Hello there!

I have a business running in Spain with all 100% legal and I also have some money in my personal bank account. I want to make investment on real estate (buy-reform-sell) most probably in Georgia or Armenia (I have people which is almost family, so everything ok on that side). Which is the best and less-efective way to do that:

- Right make a transfer from my spanish company to the armenian or georgian person or company that will make all the process there. I think this will be very costly, because my EU country Spain will claim for every cent of profit and I wonder it will be very difficult to put all in white paper 100% legal and clear to the spanish government
- Make the same as my spanish company, but my person directly. I think same problem if not worse
- Open a new company in UK (before they go out the EU) or in Estonia, for example (the are both low cost setup). So I can put money from my company in Spain to that company in Eu country. So the UK or Estonian company can invest in that with less problem. I don't know if I'll be taxed again in Spain or in Estonia...
- I also have a LLC opened with USA Bank, but the problem is how can I transfer money from my spanish company to there in order to not disclose details of the USA company in my name...

Hello there @blueweb. It's not all my intention to be dark on that. In this case, I want to put at work the money I have in my spanish company bank account to invest in real estate in Armenia. By the way, I would only declare some kind of interests like 4% earned of the capital and leave all the other profits in Armenia forever...

So my first basic idea is to establish a low cost company (UK or Estonia, for example) to be the instrument that:

1) Will receive the money from my spanish company
2) Will use that cash flow to invest in real estate in Armenia
3) After 9 months, It will came back the original cash flow from Armenia to the UK/Estonian company with a 1% of profit. And then, the UK/Estonian company will give back the initial money + 4% interest to the Spanish company
4) The benefits on armenia real estate, I want to remain there forever, to make more operations

Does it make sense?

At this point, all money will be legal, only will hide benefits in Armenia to the UK/Estonian company, which should be for me mere instrument to invest