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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/​ WHITEHALL HOLDINGS INVEST LIMITEDNightingale Resources Ltd 1254BAYLEAF FINANCIERE S.A.LEGACY SOFTWARE LTD.DRAGON RIVER LIMITEDEvolution Investments Services LimitedBasking Memorials International Ltd.ALBATROSS AVIATION VISION LTD.IMPACT SUCCESS HOLDINGS LIMITEDCAPE COAST LIMITEDChina United Fortune Investment Co., LtdISLA VICTORIA INC.OLD BRIDGEPORT RESOURCES INCInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.Nedmedia Investment LimitedLolila LtdBrilliant Rise Group LtdAnka Resources IncEASTPO GROUP LIMITEDOCEAN DIAMOND INTERNATIONAL LIMITEDBoca Barefoot LimitedEmerge Capital Partners LimitedKingsley Way Assets LimitedLINDSAY GROUP CONSULTANTS INC.CRESDALE INVESTMENTS LTDSUCCESS LEGEND ENTERPRISES LIMITEDUPMG International LimitedMega Hope Holdings LimitedZINSSON ACADEMIC SERVICES, INC.SAZ Family LimitedGlobal FX Solutions LimitedSUMMITGOLD OVERSEAS INC.Tranen Capital Red Diamond Fund Ltd.TRAUN FINANCE LTD.Gombe Holdings LtdSOLEMNITY PEACE INVESTMENT DEVELOPMENT LIMITEDForbigate & Doule Group LtdHUI HANG LIMITEDCHESTER INVESTING S.A.WIT POWER INTERNATIONAL LIMITEDMANAGENIUS LTD.PURPLE STAR SERVICES LIMITEDALROD HOLDINGS CORP.Tecarrier China Development Inc.CHAMPION STAR CONSULTANTS LIMITEDRainmaker Ventures Inc.EliteFinance Services LtdBLUEBELL CONSOLIDATED LTD.Nilecom Enterprise LimitedNord Credits S.A.

Compliance risks (entities)

ID: 145996


Entity name in original language: WHOLE RICH INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1604099

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.