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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/​ LYNWOOD CONSULTANCY LIMITED 1218LENEAUX ENTERPRISES OVERSEAS INC.Professional Soccer Agent LimitedSTATE ADVANCE HOLDINGS LIMITEDCHANGTEX TRADING CO., INCDAYTEN BUSINESS LTD.TOP SYNERGY HOLDINGS LIMITEDArtist Fields Banqueinc LtdWELL CHAIN SCIENCE CO., LTD.GDF (ZHONGFANG) LIMITEDBRILLIANT TREASURE HOLDING LIMITEDLINSOON FINANCE LIMITEDThulhagiri Investment Co., LimitedBIRONO CONSULTING LTD.RYO ELECTRONICS LIMITEDOCTOPUS INVESTING LIMITEDHalcyon Venture Group Inc.TEGULA WORLDWIDE CORPORATIONALPHA PROGRESS INVESTMENTS LIMITEDFALCON COURT LIMITEDSNOWFLY LIMITEDCHANDRILLA INTERNATIONAL INVESTMENTS LIMITEDPAIRUI ELEC LTDAVIDA CAPITAL MARKETS LTD.TAI FU INTERNATIONAL INC.ELROY MARITIME INC.MARATHON SECURITIES INC.CHINA SEA GROUP HOLDINGS LIMITEDRADIAL ENGINEERING LTD.Premier Solutions International Limited5D TECHNOLOGY DEVELOPMENT LIMITEDBaiyu Holding Co., Ltd.HAVELOCK ASSOCIATED S.A.QIQI GROUP LIMITEDIndochine Leather Consultancy LtdSOURCE WORLDWIDE LTDSWEETINVEST LTD.NIYOTULO LIMITEDHAI XIANG GROUP LIMITEDRIVALDEK TRADING INC.VDE (Holdings) LimitedHMM MANAGEMENT LTD.Shining Moon Investment LtdROSABELLA HOLDINGS LIMITEDCHOICE ENGINEERING LIMITEDALLY BOND LIMITEDHoldan Co., Ltd 1162CHP ENTERPRISE CO., LTD.LEAD MIND LIMITEDWAVERLEY HILL INVESTMENTS LIMITED

Compliance risks (entities)

ID: 127170

Entity name in English: Brassel Capital Asset Management Ltd.

Entity name in original language: Brassel Capital Asset Management Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537664

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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