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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/​ JOHN HARRISON INTERNATIONAL CO., LTD.SUMMER VILLAGE DEVELOPMENT, CORP.MOLVENS INVESTMENTS CORP.KILNER CONSULTANTS INC.AssetTerm CorporationAQUARIUS PACIFIC LIMITEDRMS RESEARCH MANAGEMENT SERVICES S.A.ALPHA VANGARD INTERNATIONAL LTDALLYBEST INTERNATIONAL LIMITEDEAGLE WISE AGENTS LIMITEDEVERLAT GLOBAL CORP.KELTIC INVESTMENTS INC.ZHIGOO INTERNATIONAL EDUCATION HOLDING GROUP LTD.YIDA LIMITEDBéSpark Technologies Holdings LimitedOPS Fino LtdELITE OCEAN MANAGEMENT LIMITEDZAKINTHIA BUSINESS SERVICES LIMITEDGAIN MOUNTAIN LIMITEDACTION CITY LIMITEDALLYEVER INVESTMENTS LIMITEDSEALUXE LIMITEDEQUITY SUCCESS HOLDINGS LIMITEDPALLAS LTD.GEMINI DIRECT LTD.Es Cerfs LtdEllestone Capital LimitedKleno Group, Ltd.TARRINGTON LTD.FUTURE TECHNOLOGY IMP&EXP CO., LIMITEDQUALITY PLAN LIMITEDWEST KINGDOM LIMITEDMAGNUM CORPORATE HOLDINGS LIMITEDHIGHLIGHTED WEALTH INVESTMENTS LTD.TAKEHAYA LIMITEDGREENERY SEASON LIMITEDMICAH CONSULTING & TRADING LIMITEDTOP MEDICAL DEVICE CO., LTDPOWER ADD, INC.SUPER SPIRIT MANAGEMENT LIMITEDSUNNY GLOBAL INC.IVJ IN VIA CORPORATE SERVICES AND ATTORNEYS LTDGRY Investment Group LtdFULL CHAMP TECHNOLOGY LIMITEDD S TRADING LTDSOAR MARK INTERNATIONAL LIMITEDMCM COMMERCIAL SERVICES LIMITEDNGP Asset Management Inc.XIE TAI LIMITEDJEDANI GROUP INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 145959

Entity name in English: White Dove "A" Investments Limited

Entity name in original language: White Dove "A" Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 463404

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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