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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/​ JOINT GLORY ENTERPRISE, LTDGrievous LimitedDeal Backer, Inc. 1073CHINA HUALONG GROUP LIMITEDOCC Coal Holdings (BVI) Ltd.PEVISO Holdings Ltd.Institute of Oil & Gas, Peking University Limited 1685256 INSTITUTE OF PROPERTY LTD.DONCASTER PROFITS LIMITEDSOUTHCROWN LIMITEDJiangSu Chemical and Communication Group Co., Ltd.JOLLY COLE MANAGEMENT LTD.Petraland Capital Management LtdVICTUAL STORY INTERNATIONAL GROUP LIMITEDBMG Global Holdings Ltd.Import From China Co., LimitedDynasty Sports Media Asia LimitedBRIGHT-SPARK ENTERPRISES LIMITEDSILVER MARK INVESTMENTS LIMITEDLEMUR HOLDINGS LTD.HUI LI GROUP LIMITEDKMC INDUSTRIAL (BVI) LTD.PIONEER MATE INVESTMENTS LIMITEDUbikwiti Ltd.Astra Group Services LtdPinnacle Core Technology Solutions Inc.Wilmington InterGroup Ltd.ASIAVANTAGE HOLDINGS LIMITEDAMERICA BOSSON TRADE CO., LTD. 988GRAND CHARM INVESTMENTS LIMITEDMEGA PETROCHEMICALS & ENERGY LTD.SUPER POINT GROUP LTD.FBS Sailing (B.V.I.) LtdMobile Systems International Consultancy Ltd. 1241MAGIC PERFECTION LIMITEDHeddington Investments LimitedInternational Security Technology Holdings Inc.First International Group Holdings LimitedICHIRO LIMITEDSARENOR TRADE LTD.ORIGINALE SOFT DRINK COMPANY, LTD.KMMK Prominent Inc.CHINA CREATION ASIA LIMITEDHERITAGE HOLDINGS (B.V.I.) LIMITED 1147 Heritage Union LimitedVANGUARD MARINE VENTURES LTD.G'FIVE CUSTOMER SERVICES LIMITEDCEDEIRA HOLDINGS INC.LA VALETA GROUP HOLDINGS LTD.Tarsan Group LtdHILLOWS TRADING INDUSTRIES S.A.HARRISONBURG INVESTMENTS LIMITED

Compliance risks (entities)

ID: 129074

Entity name in English: CRALOCK UNIVERSAL LTD.

Entity name in original language: CRALOCK UNIVERSAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666204

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.

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