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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/​ ROBSON ENTERPRISE GROUP LTD.NEW ON TRADING LIMITEDFULLMATE CONSULTANTS LIMITEDCruz Bay Investments S.A.MORRISON STAR CORP.Ascent Investments Group LimitedSURSUM GROUP CORP.OUTONELLY S.A. 1269ZAOZHUANG ZHENXING COKING LIMITEDCIAM-Shamil Assets Management Ltd.BP Energy Exploration Brazil, Inc.WELCOME STATE LIMITEDWISE OPTION INTERNATIONAL LIMITEDTenaya Investments LtdRCX Capital Management LimitedSTAR HERO INTERNATIONAL LIMITEDCOFCO (BVI) NO. 15 LIMITEDChina Xingnong Agricultural Investment (Group) Limited 1673745 CHINA YUN INDUSTRIAL PARK LIMITEDModena Global Inc.GLOBAL ASSET INVESTMENT HOLDINGS CORPGAIR BEST INTERNATIONAL LIMITEDEndiama China International Holding LtdZRH NOMINEES (0012) LTD.ORION OVERSEAS ENERGY CORPORATIONKNIGHTSBRIDGE CAPITAL LTD.Phoenix XXVIII Aviation Ltd.Solare Group LimitedCOMMERCIAL AND RESIDENTIAL INVESTMENTS LTDLAND PROJECTION INC.Hex Resources Ltd.VANA HOLDINGS LTD.RF PV Consulting Group LimitedSEAWAVE WORLDWIDE LIMITEDGenting Investment LimitedSomething Bing Technology Company LimitedELLADA PARTNERS LTDMONROE MARKETING CORPORATIONRojas Rodríguez Enterprises Ltd.ALLEE INVEST & TRADE INC.B&R CONSULTING LTD.VINJES CAPITAL LIMITEDUAA LimitedLINGTON FINANCIAL LIMITEDEUROPEAN RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITEDKMC INDUSTRIAL (BVI) LTD.QUARTER MANE LIMITEDCAPITANIA ASSET MANAGEMENT LIMITEDFIELD TRADING CO., LTD.WASECA LIMITEDRiskview Asset Management Limited 1307

Compliance risks (entities)

ID: 129417

Entity name in English: DANOSTIA INVESTMENT INC.

Entity name in original language: DANOSTIA INVESTMENT INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 299852

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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