One Holding.
Many Exits.

Shoal Industries is a Master Holding Company. Every product is built as its own legally isolated Subsidiary LLC — structured from day one for clean acquisition, contained liability, and investor-clear financials.

5 Active subsidiaries
45/45/10 Holding equity split
~$275K Startup capital

Every product.
Its own fortress.

Shoal Industries sits at the top as the master entity. Beneath it, each SaaS product — Gaming, Logistics, Retail, Tourism, and AI TPM — operates as its own fully separate LLC with its own bank accounts, contracts, and liabilities.

This is not administrative overhead. This is the architecture that makes Shoal attractive to acquirers, safe for investors, and transparent for everyone at the table.

Three reasons
for protection.

01

Maximum Liability Protection

A compliance issue in the logistics tool cannot legally touch gaming assets. An IP dispute in retail cannot reach tourism revenue. Each LLC is a legal firewall — risk is contained by design, not by hope.

02

Frictionless Acquisitions

When a major enterprise wants to acquire our Manifest Clearance tool, we sell that subsidiary LLC. No messy untangling of shared assets, shared contracts, or shared IP. The deal is clean from the first conversation.

03

Investor-Clear Financials

Each subsidiary maintains its own accounts and accounting records. Investors see exactly which offshore-built product is most profitable — and can make informed decisions about where to double down.

The top-level
split.

Shoal Industries (the master holding company) is split between the Mash and Sabina, with a reserved option pool for future key hires and advisors. Each subsidiary can hold additional equity for developer co-founders without affecting the holding structure.

45% Lead Matthew Hatae · Architect + Strategy + US Operations
45% Investor Sabina Crane · Capital + Distribution + Logistics Network
10% Option Pool TPM · Key hires · Advisors

Subsidiary co-founder equity (developer pathway) is separate from the holding company split — see Developers for details.

How to actually
set it up.

The structure is straightforward to form. Three steps, done in order, executed with discipline. The legal protection only holds if the financial separation is maintained. Commingling funds is the single most common way a holding company's liability shield gets pierced in court.

01

Establish the Parent — Shoal Industries LLC

File Shoal Industries as the primary "master" LLC in Hawaii. This is the entity where the lead and investor hold their equity (45/45/10). All strategic decisions, investor agreements, board-level contracts, and top-line financials flow through Shoal Industries. This is the company you pitch, the company on the term sheet, the company that receives investment capital.

02

Form Each Subsidiary LLC — Owner: Shoal Industries

File a brand new, distinct LLC for each product — "Shoal Gaming LLC", "Shoal Logistics LLC", "Shoal Retail LLC", "Shoal Tourism LLC". When filing the paperwork, the official "member" (owner) of each subsidiary is listed as Shoal Industries — not the lead personally (Mash). This single detail is what creates the parent/child legal relationship and activates the liability isolation.

Shoal Gaming LLC Shoal Logistics LLC Shoal Retail LLC Shoal Tourism LLC Shoal TPM LLC
03

Total Financial Separation

Every subsidiary must operate with complete financial independence. This is not optional — it is the legal requirement for the liability protection to hold.

🔢
Separate EIN

Each LLC files for its own Employer Identification Number with the IRS. This is what makes it a distinct tax entity.

🏦
Dedicated Bank Account

Each subsidiary opens its own business checking account. Revenue flows in, expenses flow out — to that account only.

📊
Separate Books

Each entity maintains its own accounting records. This is what gives investors per-product financial clarity — and what satisfies the legal separation requirement.

⚠️
Never Commingle Funds

Transferring money between subsidiaries, or between a subsidiary and the parent, without a documented loan or dividend — ever — is the fastest way to pierce the liability veil.

Note on Developer Co-Founders

When a developer earns co-founder equity in a subsidiary (e.g., 25% of Shoal Gaming LLC), that equity lives in the subsidiary only — not in Shoal Industries. The subsidiary ownership: Shoal Industries ~70–75% · Developer Co-Founder 20–25% · Option Pool remainder. The holding company cap table stays clean.

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