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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ Yellow Net LtdEAST PEAK INVESTMENTS LIMITEDCEUTA HOLDINGS LTD.PRECISION INVESTORS LTD.MINDPOINT INTERNATIONAL LIMITEDDOLKID INVESTMENTS LTD. 8428 DOLLAR BAY INVESTMENTS LTD.GRAND CAPITAL LIMITEDCASHMERE CONSULTANTS LIMITEDVITROLA INVESTMENT LTD.INTERNATIONAL HOTELS MANAGEMENT LIMITEDSeven Real Estate LimitedRoyce Overseas Ltd.RAYPHTON INVEST & FINANCE INC.BLUE FOX GROUP LTD.ROCKHILL ENTERPRISES LIMITEDUNITY CENTURY LIMITED 1384Three 5 - Management LimitedMAXTON HOLDINGS GROUP INC.GLORY MAN HOLDINGS LIMITEDCOVESTAR TRADING LTD.WONG LO KAT (OVERSEAS) LIMITEDPALLAS LTD.EGHON OVERSEAS LTD.Stanfield Select Investments LimitedSUPERPOWER DONGGUAN LIMITEDArmatura Insurance Company LimitedSTAUSEE CONSULTING CORP.MOON GATE LIMITEDPAN BEAUTY HOLDINGS LIMITEDDENVILLE ASSOCIATED LTD.PROFIT GAIN GROUP LIMITEDSKILLHIGH LIMITEDRSJ Investments LTD.KELSO TRADERS LTD.RICH LINK CONSULTANTS LIMITEDHALMESTA TRADING INC.Barber Brown Media Inc.POLO FOX LIMITEDRaider Capital CorporationThe Organic Andes Inc.CHARMING ROCK INTERNATIONAL LIMITEDGGA Markets LtdWARRIOR GROUP LIMITEDWoodsales International LimitedCOLORFUL PEAK HOLDINGS LIMITEDNewport Beach Group Inc.Alyssa Corporate Services Ltd.ORKWAY HOLDINGS LIMITEDAlion LtdTawny Owl Exeter Co. Limited

Compliance risks (entities)

ID: 128435

Entity name in English: CHOSEN WINE INVESTMENT CO. LIMITED

Entity name in original language: CHOSEN WINE INVESTMENT CO. LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1598969

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.

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