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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ Intuition International LimitedAlvamar Horizon Resources Ltd.HINOKI LIMITEDTASTY BONUS GROUP LIMITEDAlphonse Department Store Ltd.TEAM UP CONSULTANTS LIMITEDGoldinfield International Investment Co., Ltd.Mobile Systems International Consultancy Ltd. 1241TROPHY RICH LIMITEDPOINT ACE LIMITEDSifang International Ltd.Spring Moon Holdings Ltd.CLARTON ENTERPRISES LIMITEDLINKFUL SMART ENTERPRISES LIMITEDZYT.TIANSHENG CO., LTD.Crimata Investments Ltd.Transfield ER Panamax Bulk LimitedTREASURE SHEEN LIMITEDTHE PRIVATE OFFICE HOLDINGS LTD.SKEHAN MANAGEMENT INC.POMAIR TRADING INC.CHANG QING CO. LIMITEDBLUEFIELD OVERSEAS CORP.EASY RIGHT HOLDINGS LIMITEDLANSDALE HOLDINGS INC.KALABI LIMITEDDTB International LimitedWISECORD LIMITEDINFINITE VANTAGE LIMITEDPOWERON INC.FAME PACIFIC LIMITEDDYNAHERO INVESTMENTS LIMITEDGATHER INTERNATIONAL LIMITEDChambery LimitedA. V. Import & Export Co., LimitedUNICHEM ASSETS MANAGEMENT LTDSOUTH SOURCING INTERNATIONAL (USA) LIMITEDDECOR WOOD INTERNATIONAL CORP.CATACOMB INVESTMENT LTD.Chois Capital Company LimitedCORNWALL BRIGHT THOUGHT CORP.Yuan Xin Group CorporationBATTE INVESTMENTS LIMITEDNEVADO DE HUILA INTERNATIONAL CORP.Payton Enterprises LimitedHylton Commodities Trading LtdFIRST CFD INTERNATIONAL WEALTH FULL LTD.EAST UNION ASIA INVESTMENT LIMITEDTopflex Investment Holding LTDAQUAFRESH EXPECTATIONS LTD.

Compliance risks (entities)

ID: 143187

Entity name in English: STEEL VISION CO., LTD.

Entity name in original language: STEEL VISION CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1049500

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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