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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/​ EUROPEAN RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITEDIntuition International LimitedNOTTING HILL GROUP LIMITEDNEO WISE LIMITEDForever Luck International Holding LimitedMISSENDEN COMMERCIAL INC.CERRO COROPUNA INTERNATIONAL CORP.CORTE NOVA LTD.LINK UNION LIMITEDUnique Concept Enterprise LtdONE MAX TRADING LIMITEDNitro Investments LimitedMARIENBERG TRADING CORP.Aviation Handling Systems Ltd.LETHERBRIDGE LIMITEDBrettonwood Investment CorporationJU SHENG INVESTMENTS LIMITEDGOODJEDI ENTERPRISES CO., LTD.Mineham Co., LtdWHITE LIGHTENING LIMITEDJorbex Services LimitedZorro Capital Management Ltd.Spring Shipping Limited 1343Amerostar Ltd.GOLDSTREAM VENTURES LIMITEDAZUL INV. S.A.PANNONIA FARMS, INC.FNS GROUP CO. LIMITEDPenwrite Services IncLAKEFRONT LTD.Meissa LtdIRON TRADE & CONSULTING LTD.GLASS FINE ART LIMITEDSkagit Investments CorporationASIA DELUXE HOLDINGS LIMITEDManuscript Investments LimitedSHENZHEN JINDACHANG COMMERCE CO., LTDGOLDEN CASCADE HOLDINGS INC.VAL ENERGY MANAGEMENT LTDSandos International Ltd.GAOEN HOLDINGS LIMITEDAndrade Financial Ltd.CHINA AMPLE INVESTMENTS LIMITEDSouthern Group Services LtdMISTRAL WORLDWIDE CO. LIMITEDABLE SAGE LIMITEDELBE DEVELOPMENT INC.Pomeriggo LtdChina Beach Investments Ltd.TERRA VIRIDIS LIMITED

Compliance risks (entities)

ID: 140862

Entity name in English: RedLink Universal Inc.

Entity name in original language: RedLink Universal Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682317

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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