Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ KAMILE CORPORATIONOPTI EYEWEAR LIMITEDInfinite Potential Index LtdCLOTHING TRADE INC.SAHAM LIMITEDRusneftekhim Black Sea LimitedSilk Road Investment Capital Management LimitedSPORTIV GROUP LTD.AFDI CorporationAdemann Holdings LtdDBS Oriental Ltd.GLOUCESTER PROPERTY HOLDINGS LTD.DIC INTERNATIONAL LIMITEDGUIDO HOLDINGS LIMITEDBRAMWELL MARKETING CO. LTD.Fujian Shipbuilding CorporationMIGHTY IDEA TRADING LIMITEDSambhav Holdings Ltd.ACA Management Inc.PENINSULA STAR HOLDINGS LTD.DIAMOND SEED DEVELOPMENTS LTD.ALTO PEARL INVESTMENTS LTDCYBEL CONTINENTAL LIMITEDOLVIA INVESTMENTS LIMITEDJOY ASCENT MANAGEMENT LIMITEDAZERI PLAY CENTERS LIMITED 1005SOUTH RENTON FINANCIAL INC.Harvest Minerals Ltd.Ching-Sky Holdings LimitedARTICO INTERNATIONAL LTD.VIRSALA MANAGEMENT INC.Panwood pte. LtdFCF INTERNATIONAL LIMITEDFedero Group LimitedPIONEER FUTURE LIMITEDRoll Group LtdUNITED OLD NORSE S.A.Z MARK INTERNATIONAL LTD.AFFLUENT GIANT INVESTMENTS LIMITEDGreenergy Developments Inc.SINO GAIN LIMITEDTiger Fish Group LimitedLUCKY WEALTH LINKAGE LIMITEDMeissa LtdCIRCLE TELEVISION NETWORK LTDCITY UNION CAPITAL LIMITEDWONDER SOLAR GLOBAL LIMITEDSHLP HOLDINGS LIMITEDConstrube Ltd.Whole Beauty Management Ltd

Compliance risks (entities)

ID: 145003

Entity name in English: UNITED INVESTMENT AND FINANCIAL COMPANY, INC.

Entity name in original language: UNITED INVESTMENT AND FINANCIAL COMPANY, INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 672348

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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