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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/​ EDISSON PARK COMPANY LIMITEDVINVOLO CONSULTANTS LIMITEDBlueway International LtdARENASPORTS SPORTS CONSTRUCTION CONSULTING LTDBrilliant Holdings Enterprises LimitedBV-NGP Finance II Ltd.AMOUTAIN LTD.SUNWIN INVESTMENT GLOBAL LIMITEDAHHJ US Holdings LimitedABC ASIA LIMITEDSAINT LOUIS INTERNATIONAL LTDSTRATEX TRADING LTDKAI NGAI INDUSTRIAL COMPANY LIMITEDDENARK BUSINESS CORP.COTTONWOOD ENTERPRISES MANAGEMENT LTD.GB TRADING LTDSTERLION LIMITEDEXORBITANT SKY INVESTMENTS LIMITEDUNIVERSAL LINK DEVELOPMENT LIMITEDDRISLEY INVESTMENTS CORP.VENTURE EAGLE GROUP LIMITEDGENTLENESS SPIRIT HOLDINGS LIMITEDEAST RICH GROUP LIMITEDMENWELL GROUP LIMITEDDONAHUE TRADING CORP.JESSOP PARTNERS LTD.Nampac Technology Solutions Ltd.RADDOX TRADE LTD.FUTURE GATE CONSULTANTS LIMITEDWICKLINE TRADING LIMITEDBERLIAN SHIPPING LTD.JOYVILLE PROPERTIES LIMITEDRight Control Automate Machinery LimitedPREMIER RESOURCE HOLDINGS LTDTELEDERM INNOVATIONS, LTDPRIDE STEP INVESTMENT LIMITEDJUNGLE PRINCE LIMITEDNoor (UK) LimitedULTIMATE EXPRESS INVESTMENT LIMITEDORIENTAL FRONTIER LIMITEDWORKSMART INVESTMENTS LIMITEDSUNRISE PLASTICS LIMITEDDFJ VinaCapital Privilege LtdMODERN CASTLE LIMITEDCF Finance LimitedCreek Prosperity LimitedDARIO ENTERPRISES LIMITEDEXCEL START INVESTMENTS LIMITEDMIGRUZELT LIMITEDGold Treasure Group Limited

Compliance risks (entities)

ID: 135709

Entity name in English: KINGWELL ASIA CORPORATION

Entity name in original language: KINGWELL ASIA CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 518749

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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