We are playing SR3 in Seattle, but all players and GMs are from Europe & not skilled in law, not mentioning USA/Shadowrun law.
We are seeking for something somehow believable in USA/SR3 context (so we can find more about that later and build on that).
PCs got and took offer from friendly NPC (which "owes" them a lot and is trusted and good positioned) to buy some IDs and small company. They want run that as legal front for their new IDs to have "legal source of income" and a way for customers to be able pay by official money somehow. The company would own some buildings, cars and equipement too. PCs have large net of NPC contacts, which are willing and able "buy services" from that company (while paid by PCs for that) to keep the company alive, if needed. PCs should be able secretly run mentioned company while posing as "only ordinaly employees".
Antifraud and financial teams are not usually extra interested actively investigate such "small fishes".
GM does not know, what kind of legal form that should be called (like "Freds Services,
inc." or so) and what to google for.
We play in really light "shadows", usually just some investigations, creating chaos here and there for distractration and such, PCs already killed few humans (mostly in "really excessive self defence"), but there are no visible traces to them and it is more exception, than a rule. The setting is soft and forgiving a lot, GM helps players to win many times. We just want to have fun and cinematic, not heavy drama and strugling. The "real action" takes less than half of gaming time, the rest is spend by buiding house, repairing and enhancing gear, cooking, gardening, chatting, dog shamman hiding bones on secret places … So the following plan should succeed and work for some time and offer a lot of small activities too.
The background is, that some well hidden NPC/company collected some IDs of peoples, who died, bud was not entered as dead in system, corpses dissapeared and those IDs was "kept alive", transfered to work for some existing company "Bettys laboratories, something" (which was build and kept just for this purpose), used for who know what for years (need a lend ID to spend a week with prostitues in resort? Here is ID for the week, for some price, so you real ID get no moral harm … style). And now the owner wants to close this "Bettys laboratories", sell all IDs to Shadows, divide the company to many idependent smaller independent sections/branches (via net of transactions) and sell them for lot of money. He have good law suport and knows what he is doing to hide the origins, but probably wants to start something different and bigger and so he want to capitalise this "Bettys laboratories" fast and discreetly. (GMs narative, why PC can buy legally clean company and new IDs, which are basically real.)
Our idea is, that that the "Fred’s Services" will own a house, some cars, properly hire a (innoncent, not knowing) secretary to take phones and transfer messages around, fill legal forms for taxes and make a chair in companys house warm. All income of this company will be "arranged" somehow and spend for paying the house, secretary and couple of "employees". The company would be able to officially send an invoice for some inoncent "services" (like consultations) to ABC.inc (or DEF.inc, or who is todays customer), which would pay for it and put it into official accounting, but those "services" would be simple fictional, intangible and just way to pay the real shadowruner. Basically money laundering of some kind. "Employees" would spend part of the wage to keep "conspiracy flat" paid, part for consumables (everybody needs food & groceries) and rest on "pleasures" (like prostitues, drinks, etc.) which they would then get back in "dirty money" to buy guns and other illegal equipement.