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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ EATON JOY LIMITEDFairview Management International LtdStar Energy Partners Holding Company LtdCopper Goal Assets Ltd.MARKLEBURG HOLDING LIMITEDHIMALAYA TRADE CORP.NEW WIN GLOBAL GROUP LTD.SHANDONG BASF CHEMICAL CO., LTDLANSING TRADE LIMITEDCouper Stirling LimitedNAVAJIN MANAGEMENT LIMITEDZHENGHAO CAPITAL LIMITEDOIL DEVELOPMENT INC.VERVAIN INTERNATIONAL S.A.SN2I CorpTriumvirate Global Holdings Ltd.Novo Resources LimitedHYPERMAX (CAN) INC.NEWPORT MEDICAL LTD.ABILITY ACT INVESTMENTS LIMITEDFOREMOST GROUP INVESTMENTS LIMITEDSTARPOINT TECHNOLOGY INC.Pensive Solutions Ltd.ALROD HOLDINGS CORP.SWINSTON LTD.ZOMBIE MUSIC GROUP LTDMERKUS GROUP LTDANKON INTERNATIONAL LIMITEDKOGAR HOLDINGS INC.CANNER FIELD INTERNATIONAL LIMITEDIMPRESS WELL INTERNATIONAL LIMITEDSilverLeaf Inc.LUCKY ONE HOLDINGS LIMITEDMEB OFFSHORE SERVICES LTDFORTUNE WHEEL HOLDINGS LIMITEDWEST GOAL LIMITEDZENTOP LIMITEDPREVAIL GOLD KOUTOUGOU LTDArtec Consulting Ltd.Starcharm Worldwide LimitedPALESSE BUSINESS LTD.BLOOM SERVICE DEVELOPMENT LTDKingston GB Holdings LimitedELDRIDGE MANAGEMENT LIMITEDKINGCREST INVESTMENTS LIMITEDFARWELL ENTERPRISES INC.WIMBERLY FINANCE LIMITEDCAMBLE OVERSEAS LIMITEDSUNSTONE BUSINESS LTD.BONSON INVESTMENT HOLDINGS LIMITED

Compliance risks (entities)

ID: 145990

Entity name in English: WHITESTONE CAPITAL  LIMITED

Entity name in original language: WHITESTONE CAPITAL  LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 333023

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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