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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/​ Diamond Drill International Geological Survey Limited 1596135 DIAMOND ENTERPRISES GROUP LIMITEDMARAHOLD S.A.MULTI ASCEND LIMITEDCHEER TRADE DEVELOPMENT LIMITEDRAVI 89 CAPITAL CORP.NOW RISING LIMITEDMedonia Holdings LimitedFINE IDEA HOLDINGS LIMITEDAIM BEST MANAGEMENT LIMITEDCITY RALLY LIMITEDHoly Golden Industry LimitedSeven Stars Enterprises LimitedSINO PETROLEUM INTERNATIONAL INVESTMENT CO., LTD.ACTIVE POINT ENTERPRISES LIMITEDZOLOTO FINANCE LTD.MEX IMPEX LIMITEDPRIMUS GmbH Corp.NORTHERN STAR MANAGEMENT LIMITEDTARA DEVELOPMENT INC.Kiruna Trading Ltd.BEST PRIME HOLDINGS LIMITEDLILJA TRADING INC.BLENVILLE REAL ESTATES LTD.HARVEST CITY ASSOCIATES LIMITEDOREON REAL ESTATE S.A.OPERA TRADING LTDKEY CHINA GROUP LIMITEDCefey CorporationCRISCROSS DEVELOPMENTS LIMITEDKING HARVEST CONSTRUCTION DECORATION DESIGN LIMITEDGattino LimitedSupreme Technologies Ltd.CRYSTAL WATERS DEVELOPMENT CORP.Crazy 88 Inc.BRICS GROUP LTDEXCALIBUR INVESTMENTS HOLDING LIMITEDDIALE COMMERCIAL CORP.BUSINESS WIN DEVELOPMENT LTDCITRON INTERNATIONAL CORP.Rosenthal Properties LimitedSUNNY KING MANAGEMENT LIMITEDRENATA ENTERPRISES LIMITEDDANNY LEATHERWARE INTELLECTUAL PROPERTY COMPANY LIMITEDHOPWOOD SERVICES LIMITEDRICH LINK CONSULTANTS LIMITEDAPMS Aviation LimitedPEXTON INVEST & FINANCE S.A.Independent Portfolio Group, Corp.RIGHT ERA INVESTMENTS LIMITEDCOSMO SKY GROUP LIMITED

Compliance risks (entities)

ID: 139117

Entity name in English: Opportunity Unique Fund Inc.

Entity name in original language: Opportunity Unique Fund Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 508804

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).

 

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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.

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