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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ TOTAL WORTH TRADING LIMITEDDYNAMIC MERCHANT LIMITEDMAPA ARTS LTD.Alasema International LimitedYaraso CorporationColdwell Realty Holdings LimitedJOIN WELL ENTERPRISE LIMITEDBRISTOW DEVELOPMENT HOLDINGS INC.VICTORY VANTAGE LIMITED 1391JiangSu Chemical and Communication Group Co., Ltd.SUPERPEP LIMITEDIntellect Financial Planning LimitedAUTO GAIN GROUP LIMITEDSING MAU LIMITEDABLE RICH INVESTMENTS HOLDINGS LIMITEDCheburashka holding Ltd.YUE Properties LtdTROPICAL WORLD PROPERTY LTD.INDICATOR HOLDINGS LIMITEDVISUALPART (BVI) LIMITEDRICHUNITED LIMITEDMoonlight Star Investment Limited Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a FERNDALE LIMITEDWilmington InterGroup Ltd.FINE SMART TECHNOLOGY LIMITEDCELTIC EQUITIES LTD.Koi Group (BVI) Inc.ZADOK INVESTMENTS LIMITEDPhoenix Star Group LimitedDEXMA INVESTMENTS S.A.Shan Ho Enterprise Co., Ltd.Graduate Properties LimitedBrookton Point Investment LtdSHEER TALENT LIMITEDFUTURES TECH SERVICES LTD.PRIME LUCK BUSINESS LIMITEDIthmar Invest KSA Ltd.THE LIFESTYLE BRAND LIMITEDALLSEAS LOGISTICS LTD.ISLA LIMITEDGOLDSTREAM VENTURES LIMITEDCNT GEMSTONE INVESTMENT LIMITEDDOLKID INVESTMENTS LTD. 8428 DOLLAR BAY INVESTMENTS LTD.BRISANI'S AT THE REEF LIMITEDMIDARCEPI S.A.KEYWIN ENTERPRISES CO., LTD.Sandringham Partners LtdGS CAPITAL INVESTMENTS LIMITEDSEAWAVE WORLDWIDE LIMITED

Compliance risks (entities)

ID: 126653


Entity name in original language: BEST UNITY MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675428

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.