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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/​ PERFECT BROTHER LIMITEDDAI-ICHI BOEKI BVI LIMITEDRich Legend Worldwide LimitedBasel Directors LimitedYuet Investments Ltd.UTTERMOST INTERNATIONAL CO., LTD.Green Field Worldwide LimitedGoldenTouch Holdings LimitedGRANDCOM CO., LTD.PRIDE PROPERTIES INTERNATIONAL LTDGOLDEN PARAGON HOLDINGS LIMITEDAnxun International LtdFINEWAY GLOBAL LIMITEDINTEGRATED AGENTS LIMITEDWORLDWISE COMPANY LIMITEDSPREAD EAGLE INTERNATIONAL GROUP CORP.Four M Properties LimitedPOLEX, LTD. 1283LIASOT INVESTMENT LTD.YORGOVA LIMITEDWoodford Assets Management Ltd.UuBridge Holding LTDJEREMY INVESTMENTS S.A.Galaxy Treasure Holdings LimitedPETROX DR PROJECT LTD.CHEERWIN INTERNATIONAL INVESTMENT LIMITEDRaindance Group Inc.PEREGRINE 55 INTERNATIONAL LIMITEDRNPL Advisory Corp.BLUE SKY MANAGEMENT GROUP LTD.Primrose International Services LimitedKINGS EXPRESS GROUP LIMITEDHIGH VALUE PROCUREMENT SERVICES (HVMPS) LTDPUNTA GROUP LTD.Aaron Fifth Energy Investment LimitedKILOCOM LIMITEDPUESTO VIEJO CORPORATIONDreamriver Holdings Inc.GOLDSTREAM VENTURES LIMITEDAgricola Investments LimitedSECURITIES AND FINANCIAL ENGINEERING (S.A.F.E.) LIMITEDChung Ying Street Money-Changer LimitedSUMNER INTERNATIONAL INC.Danford Group Inc.Valentini Investments LimitedPRUDENCIA LIMITEDGRAND CONCORD GROUP LIMITEDINVERSIONES LAGUNA S.A.LATAM PRIVATE PARTNERS I, LTD.CRMG (BVI) Limited

Compliance risks (entities)

ID: 144935

Entity name in English: UNI-FORTUNE RESOURCES CO., LTD.

Entity name in original language: UNI-FORTUNE RESOURCES CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599821

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.