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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/​ EXPRESS ASSET INTERNATIONAL LIMITEDJINHUI INTERNATIONAL HOLDING LIMITED 1185WALDON SOLUTIONS LTD.BILLION SMART MANAGEMENT LIMITEDHOTUNE INC.ALLIED UNITED HOLDINGS LIMITEDFIRMINGHAM LTD.GOLDEN ELEVEN LIMITEDDOZIER MANAGEMENT LTD.TOP EMPIRE HOLDINGS LIMITEDNEGATEL INVESTMENTS LTDSANDFORD TRADING LIMITEDSTRATEGY MANAGEMENT GROUP CORP.SILVER SLEEK LIMITEDNew Crystal Holdings LimitedVERVAIN INTERNATIONAL S.A.RISCO LIMITEDMINERAL ELEMENTS INVESTMENTS LIMITEDMOONWAKE INTERNATIONAL LIMITEDCHEVES SERVICES INC.PHANTOMLITE LTD.AMANZI CONSULTANCY LTD. 987SOOTHING MEDLEY INTERNATIONAL LIMITED 1339CRISTELLO TRADING LTDSOUTH MAINLAND INVESTMENTS LIMITEDNORWOOD TECHNOLOGIES S.A.T3SL Trading LtdWELLESLEY INC.LORFORD COMPANY LTD 1214Marton Invest, Corp.Pan-Asia Insight Capital LimitedBrilliant Accumulator LtdFENTION INTERNATIONAL TRADING CO., LTDSHIHON INTERNATIONAL INC.ALFALFA ASSOCIATES LIMITEDHIGH & TECH SERVICES INC.TVD Distributors LimitedHAMAMELIS LIMITEDCathderal LimitedHI-NETWORK BUSINESS LIMITEDMARKET FRONTIER LIMITEDJOY CHINA INTERNATIONAL LIMITEDStalwart Properties LimitedTRILLION WAY HOLDINGS LIMITEDBRIGHT INTELLIGENCE LTD.SABA INVESTMENT & DEVELOPMENT S.A.MH INTERNATIONAL LIMITEDAlphonse Department Store Ltd.SHIPPING LINE INC.GALLENCIA CAPITAL LIMITED

Compliance risks (entities)

ID: 133273

Entity name in English: Greenhorn Equities Inc.

Entity name in original language: Greenhorn Equities Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1048615

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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