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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/​ OPERATIONAL RESOURCES LIMITEDYLY Investments LimitedLEXUS GLOBAL INVESTMENTS LIMITEDSAIF Capital Management LimitedDOV FITNESS UNIVERSAL CORP.KaRaDa IncVIGOROUS EXPAND GLOBAL LIMITEDRandene Consultants LimitedDYNAMIC CITY LIMITEDMandolin Business Solutions Ltd.Unique Fund Special Assets LimitedTOPWELL CAPITAL LIMITEDWassbourne Finance LtdInvesmann Development LimitedWorld Rock LimitedSt. George 1243 LimitedWerrotex Group Inc.HEROIC STAR TRADING LIMITEDProfessional Soccer Agent LimitedEARSBY CONSULTING LTD.AILA SERVICES LIMITEDPipe Trading LTD.COMENTI INVESTMENTS LIMITEDKADEMAN LTDOPULENT OPAL HOLDINGS LIMITEDVINIDEX (HONG KONG) COMPANY LIMITEDHYPER TIDE LIMITEDSelected Global Opportunities Fund LimitedZHENJIANG DINGSHENG ALUMINUM STOCK CO., LTD.Doloway International Co., Ltd.GRUPO PAVEQUE INC.Tranen Capital Art & Collectables Fund Ltd.NOVIX FINANCE LIMITEDHoly Golden Industry LimitedPearl View Consultants CorporationAQUILA CAPITAL (ASIA) LTDHONORLIGHT INTERNATIONAL LIMITEDWIDE TREASURE INVESTMENTS LIMITEDDEMOISELLE HOLDINGS LTDSharing Commune Holding Company LimitedFIT STRENGTH LIMITED 1115Med-1 Africa LimitedHappy Wealthy Investments LimitedKIKI HOLDING (PTC) LIMITEDEXCEL UNITED INTERNATIONAL LIMITEDBlackspace Holdings LimitedGARROS TRADING S.A.Exquisite Gain Investment Inc.SPITLER UNIVERSAL LTD.Evodia Trading Limited

Compliance risks (entities)

ID: 139986

Entity name in English: POINTLINE LIMITED

Entity name in original language: POINTLINE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677173

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.