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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/​ Ferrier Chan & Partners LimitedDravite Invest & Trade Corp.DILKUSHA INC.WEN WEI HOLDINGS LIMITEDBENSON HOLDING MANAGEMENT INC.Greater Mekong Investment LimitedOMNINA FINANCE LTD.Liard International IncorporatedBioEnergy Resources CorporationZANTIA GLOBAL LIMITEDJade Elegance Investments LtdGALAXY TREASURE INVESTMENTS LIMITEDMORE EASY ENTERPRISE LIMITEDBricks Fund Ltd.BROKEN HILL PROPERTIES INC.Alianos Development Ltd.Orient Profit Investments LimitedChiron Investments LimitedWIN EVER GLOBAL LIMITEDFOREST TECHNOLOGIES (CHINA) CO., LTDSHAMROCK GLOBAL INVESTMENTS LIMITEDTEXAS ANDREAS PETERSEN S.A.BRYAN CONSOLIDATED LTD.COSMO GREAT LIMITEDACE NERO INC.Pleco Investments Limited 1282WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDEmperor Success Investment Holdings LimitedWELL HARMONY GROUP LIMITEDMAY ARDENT LIMITEDPROLAK LIMITEDCLEANSTAR HOLDINGS LTD.SANS SOUCI AMENITIES HOLDINGS LTD.LUCKSET LIMITEDAmadoree Ltd.Grand Extremes Holdings LimitedSAFETY CORDS INCORPORATEDT.C. Holding International LtdESSENCE PARTNERS LIMITEDRoss Asset Management LtdMENELY MANAGEMENT LTD.FIRST AUTO HOLDINGS LIMITEDLUXARY NORTH INTERNATIONAL LTD.POPULAR LEADER CO., LTD.Planet Energy Corp.MASTER ABILITY LIMITEDInvesmann Enterprises Ltd. 1177MARVIC Capital Company (BVI) LimitedSUCCESS RICH HOLDINGS LIMITEDOLDFORD INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 145973

Entity name in English: White Truffle Management Limited

Entity name in original language: White Truffle Management Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605126

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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