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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/​ MAREN HOLDINGS LIMITEDUNITY INNOVATION LTD.AQUATIC INTERNATIONAL HOLDINGS LTD.SKY WONDER LIMITEDEXCEL STATE WORLDWIDE LIMITEDCLOVERLEIGH LIMITEDPREMIUM CLASS INVESTMENTS LIMITEDInno4G Inc.Hong Kong Min Hang Airways Holdings LimitedGIBBONS INVEST & FINANCE CORP.KEMITRADE INTERNATIONAL LTD.WASTER FINANCE LTD.LEDINA HOLDINGS LTDWest China Investment LimitedCIVIL SMART GLOBAL LIMITEDSkyDerry Investments Inc.NEPTUNE SYSTEMS LTDWagner Aggressive Investors S.A.BUSER LIMITEDSINOWELL TRADE NETWORK CORPORATIONYI CHYI PLASTIC INDUSTRY LTD.METROPLUS GLOBAL LIMITEDMAJESTIC LAND WORLDWIDE LIMITEDARKO EQUITY LTD.TOP EMPIRE HOLDINGS LIMITEDTRIANGLE INTERNATIONAL TRADING LIMITEDMINT WORLD CAPITAL LIMITEDZY Holding Inc.FRIENDLY WEALTH LIMITEDGRANGE ENTERPRISES GROUP INC.TA FU STRATEGIC INVESTMENT LIMITEDRENOSA INVESTMENT CORP.GREEN PIONEER LIMITEDJOINT INVESTMENT GROUP LTD.White-Bridge Asset Management Venezuela LimitedSHK Technologies Company LimitedTRUE OCEAN LIMITEDPRIME POWER DEVELOPMENT LIMITEDKDC Invest, Corp.GENTLE ENTERPRISES CO., LTD.JW Consulting Ltd.X-SPORTS DIGITAL TECHNOLOGY CO., LTD.AR Consulting Ltd.SHANG HONG INVESTMENTS LIMITEDVaticine Securities Inc.WALLABROOK INTERNATIONAL LIMITEDVictoria Global Investments LtdG8 LIMITEDOUHUA ENTERPRISE DEVELOPMENT LIMITEDKIEL HOLDINGS LIMITED

Compliance risks (entities)

ID: 130470

Entity name in English: Elegance Worldwide Group Ltd.

Entity name in original language: Elegance Worldwide Group Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1616839

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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