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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/​ WELCOME STATE LIMITEDRizod Trading LimitedAMAYA ASSETS LIMITEDJAGUAR CAPITAL TRADING S.A.ZEAN ENTERPRISE LIMITEDWEALTH FORTUNE REAL ESTATE AGENCY STRATEGY LIMITEDCROMORE PROFITS LIMITEDEDENROCK TRADING LIMITEDINVERSIONES INALV LTD.MADIN SERVICES LIMITEDKENDIC TECHNOLOGY LIMITEDMica Ventures Inc.Zantura Inc.REAL ESTATE AGENCY LIMITEDSEGA INTERNATIONAL LTD.China Energy Performance Services LimitedTRENDY CAPITAL LIMITEDAFERN HOLDING CORP.International Safe Management Ltd.360 View Group LtdLUCKY BRAND GROUP LIMITEDRidge Road Resource Holdings LimitedEMOTION INVESTMENT LTD.PRIME ELITE GROUP LIMITEDCOMPAS TECH LTD.DYNATECH INTERNATIONAL LIMITEDGREEN AND RED MARITIME HOLDINGS LIMITEDRIO-TOP INTERNATIONAL MINING INVESTMENT GROUP LIMITEDKEMITRADE INTERNATIONAL LTD.Emconi Capital IncCARBON GREEN LATIN AMERICA LTD.ARENASPORTS SPORTS CONSTRUCTION CONSULTING LTDASIAWAY HOLDINGS LIMITEDREACH TRADING LTD.Golden Fortune Nonferrous Metal Co., Ltd.ASIA WEB DEVELOPMENT LIMITEDFEATURE ADVANCE LIMITEDNiten Speciality Research LimitedFINE SELECT HOLDINGS LIMITEDGamma Services S.A.NAOIL TRADING LTD.CHAMPION AIM LIMITEDPATON INVESTMENTS INC.WEALTHY FOREVER LTD.KENDAMA LIMITEDTREASURE CISTERN INC.NEW TWINS SRL LIMITEDSILVER GRAY LTD.SG MILO INVESTMENTS LIMITEDCOVETTERE SERVICES LTD.

Compliance risks (entities)

ID: 141578

Entity name in English: SAGEE Investment Management Ltd

Entity name in original language: SAGEE Investment Management Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684723

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.

"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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