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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/​ BELLBOND VENTURES LIMITEDAbbey Solutions LtdBOND EAST LIMITEDMODERN EDGE INTERNATIONAL LIMITEDReal Earth 2 Inc.MEGA CHANCES TRADING LIMITEDZERLINA CORPORATIONCANTALICE SERVICES S.A.ETC Marine Ltd.ASCENT POWER INTERNATIONAL INC.CRESSON TRADING LTD.Angel Dental China (Group) LimitedBeleman Investments Ltd.QUILA OVERSEAS INC.Rizod Trading LimitedSUNNY FEATURES LIMITEDDragon South West LimitedChing-Sky Holdings LimitedIGMA INVESTORS LTD.HOTHAM LIMITEDLUCK HIGH LTD.Times Finance International Trading Company LimitedeFocus Investments LimitedIRON TRADE & CONSULTING LTD.BUMA ENERGY CORPORATIONNoree Capital LimitedWhitehaven Holdings International LimitedVIGOROUS GAIN LIMITEDEmerald Consulting Group LimitedRoxem Holding, Ltd.PRINORT FINANCIAL INC.Great Craydon Offshore LimitedAPOLIGHT HIGHTECH LTDVista Property Holdings LimitedXtra Splendor Enterprises LtdCHINA INTERNET OF THINGS HOLDINGS LTD.LEGEND LANE INVESTMENTS LIMITEDMOBILE INVEST & TRADE LTD.FORBEST INVESTMENT GROUP LIMITEDGREATSTEP INTERNATIONAL LIMITEDExigo Holdings LimitedAWI Real Estate LTDPSSL Consulting Inc.ALLY GAIN HOLDINGS LIMITEDRIGHT SKY RESOURCES LIMITEDA-CROSS SHIPPING CO., LTD.QUEZAD SERVICES INC. 1295BELMONT INVESTING CORP.Mideast Metals International LimitedMILLION ACHIEVE DEVELOPMENTS LIMITED

Compliance risks (entities)

ID: 132226

Entity name in English: Gattino Limited

Entity name in original language: Gattino Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592045

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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