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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/​ FAMOUS LADY LIMITEDORION CONTINENTAL INC.CAMPBALL INVESTMENT LIMITEDUPPLEX LIMITEDShun Wah Holdings LimitedTransatlantic Voyages LimitedOLD FORT TRADING S.A.WONDERGOAL INTERNATIONAL LIMITEDSANLUE INTERNATIONAL INVESTMENT HOLDINGS LIMITEDPERFECT CONSTRUCTION DECORATION ENGINEERING LIMITEDCHIROSIA TRADING CORP.STRATEGY GIANT LIMITEDHUATEX HK LIMITEDFedesco LimitedBLUELUX INVESTMENTS LIMITEDSAMPRAS PEAK CORPORATIONGOOD HARVEST CHEM. & PHARMA. INC.KENNWIN HOLDINGS LIMITEDNEW CITY SECURITIES CORP.Babylon Gates Security LimitedNEW RIDGE INTERNATIONAL LIMITED121 GROUP LIMITEDPOWER ACTIVE LIMITEDWellwise Asia Group LtdCOMMANDS INTERNATIONAL GROUP LIMITEDMineham Co., LtdOMRI LIMITED 1264SOURCE WORLDWIDE LTDPANNEX DEVELOPMENT CO., LIMITEDATLANTIC ENTERPRISE HOLDINGS CORP.JOYOUS ARRIVAL LIMITEDDENARK BUSINESS CORP.EQUICOR INVESTMENTS, INC.Emerald Ruby Services LimitedMap Overseas Holdings LimitedALPHA LION LIMITEDIDEAXDEPOT INCQUAY TECHNOLOGIES INC.QQ TECHNOLOGY INC.LONG SURPLUS HOLDINGS LIMITEDDRAGON EMPIRE MANAGEMENT LIMITEDBYSTRON MIX LIMITEDPOLY KING ENTERPRISE CO., LTD.LAPALAZZO HOTEL HOLDINGS LIMITEDAIM PLUS LIMITEDTOP DEMAND HOLDINGS LIMITEDSARNEN VENTURES INC.BRIGHT POWER BUSINESS LIMITEDMASSIVE GIANT LIMITEDNORDIC FINANCIAL MANAGEMENT LIMITED

Compliance risks (entities)

ID: 145815

Entity name in English: WELL SMART GROUP HOLDINGS LIMITED

Entity name in original language: WELL SMART GROUP HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550261

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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