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/​ XANGER GROUP LIMITED138 Cromwell Properties LimitedLupulus Invest & Finance S.A.SMART HORIZON LIMITEDWALMARK RESOURCES LIMITEDCHAMP VICTORY LIMITEDCSG Ship 2 Ltd.Communisat LimitedOne Restaurant Group LimitedPrudent United Ltd.MATERVILLE LIMITED 1228BYWOOD INTERNATIONAL LIMITEDRTA CORPORATIONAngsana Advisors Inc.Widemark Business Services LimitedMELHAM FINANCE LIMITEDFOURTE Design Development LtdLUCKY FORCE HOLDINGS LIMITEDCrest Bay Finance Ltd 1065AAKASH OVERSEAS HK GROUP CO., LTD.GOLDEN PONNIN LTD.Supreme Enterprises Holdings LimitedPetroEnergy International [PEI] LimitedSOLARIAN OVERSEAS LTD.Middleton Oil and Gas LimitedSOUTH CAPITAL INTERNATIONAL LIMITEDMARSIALLE INVESTMENT LTD.BIG PROFIT WORLDWIDE LIMITEDSMART INVEST ADVISORS CORP.Meronobix LtdSolomont Logistics Co., Ltd.Diamond Drill International Geological Survey Limited 1596135 DIAMOND ENTERPRISES GROUP LIMITEDGUARDIAN BRIDGE LTD.BRANCH INVEST AND TRADE LIMITEDDupree Group Investors Inc.FURREH EUROPE LTD.CHINE MACHINERY FINANCIAL SERVICES LTD.PLATTOW INVESTMENTS LIMITEDOWENS TRADE & INVESTMENT INC.OCASTA TRADING LTDEUROWAY INVESTMENTS LIMITEDD&W FACTORY INC.PROMETHUS VENTURES LIMITEDTAGUS MANAGEMENT SERVICES LIMITEDSINO MERCHANT HOLDINGS LIMITEDGO-AHEAD ENTERPRISES CO., LTD.COMRAS SERVICES S.A.K.I.P. INVESTMENTS HOLDINGS LIMITEDSAF Active Opportunities LtdBILLION SMART MANAGEMENT LIMITED

Compliance risks (entities)

ID: 135141

Entity name in English: JOIN WELL ENTERPRISE LIMITED

Entity name in original language: JOIN WELL ENTERPRISE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 525516

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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