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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/​ SMILE CENTRE INTERNATIONAL INC.CHINA GENESIS ENTERPRISES LIMITEDCHAMPION QUEEN FINANCE LTD.CRONENBERG CORP.WAYNE INDUSTRIES LTD.KIMPTON COMMERCIAL CORPTranen Capital Royalties Fund Ltd.EUROWIND INTERNATIONAL CO., LTD.Zuckero International Investments LimitedROKAIN ENTERPRISES, LTD.GLORIES SHARP CO. INC.Pleasant Start Holdings LtdALPHA MISSION INVESTMENTS LIMITEDKEW INVESTMENTS HOLDINGS LIMITEDMAGIC IDEA GROUP LIMITEDCH Acquisitions LtdAltCom Federation Ltd.MIRELL INVESTMENTS LTD.Duodiscus Inc.LEVIN GROUP LIMITEDSARYAMET S.A.GLOBAL SOLUTIONS HOLDINGS LIMITEDRAVI 88 TRADING CORP.Tractel Holdings Ltd.LaShou Employee Holdings Inc.GOLD TOUCH ENTERPRISES INC.Green Pine Administration Ltd.Mockingbird Technology LimitedPREMIUM VANTAGE INTERNATIONAL LIMITEDRollersigns Asia LtdLAMPMAX LIMITEDASTON MARKETING LIMITEDMERCHANT CONSULT LTD.HARTWIN SERVICE LTDMILLION CHAMP GROUP LIMITEDWinnatek Technology Co., LtdTALENT TRADER GLOBAL INVESTMENTS LIMITEDDELTA ONE IP HOLDINGS LIMITED 1075LAIDLEY OVERSEAS INC.Stella Real Estate Ltd.DESERT WARRIOR DEVELOPMENT LIMITEDNONNA QUO HOLDINGS INCEVERVIEW INVESTMENT LIMITEDINTER MARKETING & INVESTMENT GROUP LIMITEDGlobal Source Energy Consulting Inc.WINDRIDGE HOLDINGS INC.BLANCHE DEVELOPMENT LTD.CHEER TIME LIMITEDWYLER VENTURES LIMITEDHon Yi International Co., Ltd.

Compliance risks (entities)

ID: 134483

Entity name in English: Inno4G Inc.

Entity name in original language: Inno4G Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617822

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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