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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/​ Raider Capital CorporationEcoTon Universal Corp.KARDEX LIMITEDMIRELL INVESTMENTS LTD.STAR LIGHT ASSET MANAGEMENT LTD.NEW MODERN INVESTMENTS LIMITEDAAAL Industries Limited 972Fortune Investments Group Ltd.AL GERONA CORPORATIONFilm Solar Tech Holdings LimitedGENFIELD LIMITEDEURO-LATIN FINANCE CORP.NASTER INTERNATIONAL S.A.NENE LAZIM INCChess News CorporationAPOLLO LUXURY CRUISES COMPANY LIMITEDEight Apostles LimitedGREEN CREST INDUSTRIES (M.E.) LTD.ALEXIS GROUP CAPITAL LTDZEBRAZO CORP.Advent Capital Holdings LtdJenkinson Yachts LtdAGSA Asia (Holdings) LimitedSEMINOLE FINANCE INC.WAMOX ENTERPRISES LIMITEDSANDERSTEAD BUSINESS LIMITEDWHC LIMITEDCALDERDALE HOLDINGS LIMITEDTASTY BONUS GROUP LIMITEDGAMBIT MOMENT LIMITEDSHADOW LIGHT INTERNATIONAL SERVICES INC.Sots Alliance Ltd.MERCURUS LTD.GLORY WORLD TECHNOLOGY INC.GOLD FAVOUR HOLDINGS LIMITED 1137Scrape Store LimitedFOUR SEASONS INVEST CORP.VINTAGE PORT LIMITEDONE MAX TRADING LIMITEDEMINENT HARVEST VENTURES LIMITEDBostech LTDRule 72 Investment LimitedTegra Services Ltd.CENTRAL SKY INVESTMENT LIMITEDOceanic Sungroup Ltd.Vinmart LimitedTIMES CONCISE LTD.LINKBEST SYSTEM DEVELOPMENT LIMITEDGREEN MOUNTAIN HOLDINGS LIMITEDSeng Heng Investment Limited

Compliance risks (entities)

ID: 137979

Entity name in English: Monto Industries Ltd.

Entity name in original language: Monto Industries Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619063

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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