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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/​ RICH SPRING INTERNATIONAL INVESTMENT LIMITEDMarine Coast Universal Inc.SILVER CITY CAPITAL INVESTMENT GROUP LIMITEDSTARS CONCEPT INTERNATIONAL LIMITEDAKV Group, Ltd.LINTALL INTERNATIONAL HOLDINGS LIMITEDSeapower Worldwide Distribution LimitedUSG Capital LimitedROCK SECURITIES LIMITEDESTELLE INVEST LTD.BALI PROPERTIES INC.MIGHTY KYLIN LIMITEDAmarin Holdings Corp.FTS LOGISTICS SERVICE LIMITEDNICE KING GROUP LTD.White River Holdings Group LtdSINOWAY RESOURCES LIMITEDMetalpoint International Inc.Healthy Generation Inc.YENIA MANAGEMENT LIMITEDGEMSTONE TRADING GROUP INC.URIS INTERNATIONAL LIMITEDWISMA TUNG NAM LIMITEDTAO MANAGEMENT LIMITEDNew King Holdings Ltd. 1251ST. JESTIC INVESTMENTS GROUP LTD.Oktogon Management LtdANABEL SERVICES LTDFOREVER EAGLE INVESTMENTS LIMITEDApex Logistics And Transportation LtdGlobal Media Entertainment Ltd.SUNAMI VENTURES S.A.CYS NOBLE GALLERY 1898 LIMITEDCartier Group Assets Inc.Unique Concept Enterprise LtdBIONIC TECHNOLOGY LIMITEDASIAVANTAGE GROUP LIMITEDRICH LINK CONSULTANTS LIMITEDAtlantica Mineria Aurifera Inc.SUN OCEAN INTERNATIONAL LTDMY INVEST LIMITEDCANESBILL GROUP S.A.CORPLEX GROUP LIMITEDFLYING RAINBOW LIMITEDImport From China Co., LimitedLANT DEVELOP INCSpring Lake Development S.A.Sirius Global Holdings LimitedAIRSHOTS LTD.GOODWILL ASSET INVESTMENT INC.

Compliance risks (entities)

ID: 138221

Entity name in English: Nakio Ltd.

Entity name in original language: Nakio Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1544190

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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