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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/​ WELL FORTUNE LIMITEDATLANTICA OVERSEAS GROUP LTD.CATACOMB INVESTMENT LTD.PALLAS LTD.BRIGHTEX HOLDINGS LIMITEDCAS Bhaisa Pharmaceuticals Co., LtdGAEL INDUSTRIES LIMITEDFortuna International Holdings LimitedE2G MANAGEMENT COMPANY LTD.JOURNEY HUNTER LIMITEDRICKEN TECHNOLOGY CO., LTDBricks Fund Ltd.GAD HOLDINGS LIMITEDSANTA AUGUSTA CORP.REAL KINGDOM INTERNATIONAL LIMITEDSUDONG LIMITEDSILKROUTE HOLDINGS LTD.HUA YU TECHNOLOGY COMPANY LIMITEDGLOBAL HUB INC.Willow Capital Group LimitedBILLION PORT INVESTMENTS LIMITEDWINIFRED ENTERPRISE LIMITEDSHIPPING SKYLINE LTD.Sino-Fully Holding LimitedHAIWEI MACHINERY CO., LTDXU SHENG INTERNATIONAL LIMITEDKaprexo Holdings LtdWerobuc LimitedVela Securities Ltd.Shanghai Chemical Group Co., Ltd.UNITED PRO INTERNATIONAL LIMITEDSURE RESULT INVESTMENTS LIMITEDS2 INVESTMENT (B.V.I.) LIMITEDTALENT STAR INVESTMENTS LIMITEDSonning Resources Inc.CAPTIVATING HOLDINGS LIMITEDRiver Gorge Management LtdInternational Automotive Consulting Services (IACS) Ltd.CYCLE TRADING LIMITEDAuxilium Investment Management LimitedBelief Holding LimitedVINTAGE FINANCE LTD.JML TRADING LTDThree Coins International Ltd.ALFARE COMMERCIAL LTDTELSON INVESTMENT LIMITEDRugby Holdings LimitedSynergy Properties Holdings LimitedBright Financial Group IncorporatedDENOVA CAPITAL INC.

Compliance risks (entities)

ID: 129725

Entity name in English: DH REAL ESTATE LTD.

Entity name in original language: DH REAL ESTATE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1059484

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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