Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ THINK WISE WORLDWIDE LIMITEDROY INVESTMENT COMPANY LIMITEDTianXiong Holdings LimitedCEDARCREST INVESTMENT LIMITEDJIXIA LIMITEDPANTALON VENTURES LTD.ALMELUN SECURITIES LTD.Healthway China LimitedMAREMANSA LIMITEDWEILEN VENTURES LIMITEDGREEN ROCKS VISTA INC.CENTENARY VENTURES LIMITEDThe Praetorian East, Ltd.FERWELL ENGINEERING LTD.Durand Investments Ltd.PERFECTIME ASSETS LIMITEDSTABLE FUTURE TRADING LIMITEDHARDING INTERNATIONAL INVESTMENTS LIMITEDELDER TRIUMPHANT ENERGY LIMITEDQUICK WORK HOLDINGS LIMITEDArden International Finance Group LimitedTITCHFIELD INTERNATIONAL LIMITEDPRV Investments Ltd.CAIBO INVESTMENT LIMITEDTradeConsult Universal Inc.KOLDALON TRADING LTD.KING MAY HANDICRAFT CO., LTD.ZOPILOTE FINANCE LTD.MAINHERO LIMITEDWL ASIA CAPITAL MANAGEMENT (BVI) LIMITEDWT Music Investment Ltd.MAGIC VANGUARD LIMITEDPROFIT GAIN GROUP LIMITEDGOLDEN LING INTERNATIONAL LIMITEDGAINFUL CONCEPT LIMITEDPAVILLION STAR INVESTMENTS LTD.CAPITAL FINDER LIMITEDSUNFLOWERS PLACE CORP.MW MARKETS LIMITEDVIAPOINT INVESTMENTS LIMITEDSAFARA TRADING LIMITEDWindstar Services LimitedNoor Financial Services LtdPOLY STRATEGIC LIMITEDCENTURY GATEWAY INVESTMENT INC.Rizod Trading LimitedSURSUM GROUP CORP.Neuberger Investment Management LtdTOP DRAGON RESOURCES LIMITEDCHINA INTERNET OF THINGS HOLDINGS LTD.

Compliance risks (entities)

ID: 130479

Entity name in English: ELENT WORLD LTD.

Entity name in original language: ELENT WORLD LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661500

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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