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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/​ Fahd Altobaishi Trading and Contracting Company LtdSTEMBES AFFILIATES S.A.BRICKNELL DEVELOPMENT LTD.PNT INTERNATIONAL LIMITEDCASHFLOW ASSETS LIMITEDEfaze LimitedCARMONTE INVESTMENTS CORP.EVER LINK TRADING LIMITEDOCEANA TRADING LIMITEDEVERGREEN COSMOS DEVELOPMENT LIMITEDGenco Interactive International Ltd.STARTEX ASSETS LTD.Radical Resources LtdPreiston LimitedDAY TRADE & FINANCE S.A.GAMBIT MOMENT LIMITEDVICTORIOUS WEALTH LIMITEDVIGOR CENTURY LIMITEDCONARGO COMPANY S.A.KOTTOW LIMITEDBuzinec & Company IncABELGATE LIMITEDNATCHEZ INVESTMENTS LIMITEDSIDDCO POLYPAC LTDCinema Technologies LtdCHANCEWISE LIMITEDAmity Investment Holdings LimitedJEFFREY HOLDINGS CORP.Oceanscape International LtdMUIRPARK LTD.TRADESTATE HOLDINGS LIMITEDDe Yang Group Ltd.TECH FAR LIMITEDNiroma Industries S.A.Ultraviolet Trading Company LimitedGurtiza Group LtdMedvest Investments Inc.Cromwell Pacific LimitedSUNGATE CORPORATION 1352Aigburth Consultants LimitedALLSERVE MANAGEMENT LIMITEDNEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDAIGINA INVESTMENTS LIMITEDJOLANDA TRADING LIMITEDEUROPA COMMERCE LTD. 8398 EUROPA MEDICAL SUPPLY COMPANY S.A.Arain Assets LimitedBO HUI LIMITEDCOBSTAR INVESTMENTS LIMITEDAIF INVEST LTD.Cristo Light Corporation

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).


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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.

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