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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/​ CHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.OLDOWAY HOLDINGS INC.DYNAMIC ASIA INDUSTRIAL LIMITEDSUNSHINE WORLD TRADE LTD.UNITEX MANAGEMENT LTD.ENIGMA INVESTMENTS (BVI) LTDYORGAN TRADING LIMITEDLunar Sea Holdings LtdLeominex Ventures LimitedINSTANT HIGH CONSULTANTS LIMITEDROADSKY INTERNATIONAL LIMITED 1308GOLDEN STATE GLOBAL INVESTMENTS LIMITEDBillion Crown Enterprises Corp.SHINING DIAMOND LIMITEDHAWK SPEED INVESTMENTS LIMITEDPIONEER FUTURE LIMITEDBSG Gold Ltd.TIELINGO INDUSTRIES LIMITED 1368CHARM NICE GROUP LIMITEDJoen International Company LimitedMolori Design Ltd.ABSL venture capital LimitedASIA FORWARD INVESTMENT LIMITEDHOUSE INTERNATIONAL LIMITEDBEST PRO HOLDINGS LIMITEDCAMEO FINANCE LIMITEDVision Flash International LimitedEllestone Capital LimitedALPHA INSIGHT HOLDINGS LIMITEDTruffle Holdings LimitedGOLDEN FOUNTAIN ADVENTURES LIMITEDLAKELAND INVESTORS LIMITEDPRESTO GROUP LTDCAPITAL BLESS LIMITEDHOME ESSENTIALS IBERIA LIMITEDKeystar Concept Investments LimitedBIGRIVER RESEARCH INC.Shan Ho Enterprise Co., Ltd.PEARL PLACE INVESTMENTS LIMITEDRoleplay Processing LimitedSOVA INTERNATIONAL LIMITEDSILVERWAY ASIA LIMITEDNEW PRODUCTS INVESTMENT LIMITEDEVER HEALTH INVESTMENT LIMITEDABLE SPRING DEVELOPMENT LIMITEDTEDIDO INTERNATONAL CORP.PERLA LICHI INTERNATIONAL LIMITEDVERLAGO ENTERPRISES LIMITEDPLATINUM RESOURCES AUSTRALIA LIMITEDBRIGHT SEASON INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 139008

Entity name in English: OLTON GENERAL CORP.

Entity name in original language: OLTON GENERAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1513535

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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