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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/​ GOLDENBALL TRADE LTD.BOAN BROTHERS HOLDING LIMITEDDAVOI (B.V.I.) LTD.HOTAI ELECTRONICS TECHNOLOGY LIMITEDGATHER INTERNATIONAL LIMITEDOASIS MARITIME CO., LIMITEDWINTER WONDER CAPITAL INC.Duplo Treze Ltd.CHINA CENTURY ANA TECHNOLOGY GROUP CO., LIMITEDSono Commodities LimitedARKO EQUITY LTD.WINGRACE LIMITEDMaze Trading LimitedFAITHFUL SKILL LIMITEDASTRA HOLDING CAPITAL LTD.Phoenix XXIV Aviation Ltd.Cedar Hill Global LimitedMBM Holdings Group IncZHAN CAI LIMITEDPapaya Trading LimitedGOLDLABEL GROUP CAPITAL LTDTHE PRIVATE OFFICE HOLDINGS LTD.ROGGAN LIMITEDPROTONI GROUP LIMITEDHARROV TRADING LIMITEDPrimewood Enterprises Ltd.BERTLING GULF LOGISTICS LTDFairview Management International LtdAtlantica Mineria Aurifera Inc.REHAN INVESTMENTS LTD.Grand Town International Design Consultant Co., Ltd.KEER INTERNATIONAL RESOURCE CO., LTDGRANVAUGHN GROUP LTD.Swedtek Asia LtdSMART TALENT LIMITEDTVD Distributors LimitedBRM Investments Ltd.SUNRISE REAP LIMITEDAssetTerm CorporationOSMO FINANCE LTDSHARP ACE LIMITEDORSALA LTDStanford International, Inc.GLOBAL EMPIRE WORLDWIDE LIMITEDMANX TRADING LIMITEDRGM Media Film Investments LimitedMATRIX INT'L LIMITEDRED STONE INVESTMENTS GROUP LIMITED 1300Median Consulting Inc.VENUS PRIMA INVESTMENTS LIMITED

Compliance risks (entities)

ID: 133517


Entity name in original language: HANISEN INTERNATIONAL HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 408586

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.