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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/​ Red Sun Yachting Ltd.KALWAYS INTERNATIONAL HOLDINGS LTD.CONCAM HOLDING LTD.ASCENDING CAPITAL GAIN INCGRANDE BUSINESS GROUP LIMITEDSHERRING INVESTMENTS LIMITEDGOLDAGE DEVELOPMENTS LIMITEDWILLBORN HOLDINGS INC.STATE ADVANCE HOLDINGS LIMITEDCHASSIN INVESTMENTS INC.ALTERNATIVE LEADERS REP SCANDINAVIA S.A.STARLEY COSMOS TRADING LTD.WHOLESOME MANAGEMENT LIMITEDOLGA TRADING CORP.CHEVES SERVICES INC.SUNSTRAND INVESTMENTS LIMITEDOnlen International Consultancy Company LimitedNEW PLANET ASSETS INCBELLFLOWER OVERSEAS CORP.COMPLEMENTARY PLUS DEVELOPMENT LIMITEDBBA Group Ltd 1010POWER UNION ASSETS MANAGEMENT LIMITEDVesnaveda Inc.GALLERY TRADING LTD.Total Green Technology Holdings LimitedCERTERO GLOBAL LTD.TANSY ENTERPRISES LIMITEDGLORY CROWN TRADING LIMITEDWIT POWER INTERNATIONAL LIMITEDWealthy Environment LimitedBASIC SOLUTION HOLDINGS LTD.Kirkwall Group LimitedFROG INVESTMENTS LIMITEDANARCHER CAPITAL CORP.Clek Media Inc.Cyber Profit Solutions LtdANGRA CAPITAL MANAGEMENT LTD.GREATLY GLOBAL HOLDINGS LIMITEDRODWAY TRADING INC.LF EUROPEAN CAPITAL LIMITEDBassett Global Commodities Ltd.MEDONIA CAPITAL INCORPORATEDSGCapital Consortium LimitedScorpio Select LimitedJOLLY COLE MANAGEMENT LTD.Alvino Assets Ltd.TRANSA KERTAJATI AEROCITY INTERNATIONAL LIMITEDSUPPORT VENTURE LIMITEDANTON PROPERTIES LTD.GLOBAL AIR WATER RESOURCES LTD.

Compliance risks (entities)

ID: 145924

Entity name in English: WestLink Capital Inc.

Entity name in original language: WestLink Capital Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 671991

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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