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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/​ Primewood Enterprises Ltd.ASIA PARTNER DEVELOPMENT LIMITEDEl Sewedy Cables Holdings LimitedSUCCESS CONCEPT GROUP LIMITEDShkid Assets S.A.Herrison Group LimitedKICKOFF PROPERTIES LTD.ORIENT BASE HOLDINGS LIMITEDGALAXY INTERNATIONAL TECHNOLOGY CO., LTD.Ferro Technologies Latin America Inc.OURO PROPERTY LIMITEDD G CONSULTING CORPORATIONBlue Lake Platinum CorporationST. GALLEN CAPITAL LTDHCM INVESTMENT SERVICES LIMITEDSecured Holdings Ltd.HUSKY INTERNATIONAL LIMITEDStraton International LimitedJAMING HOLDING LTD.CHINA CENTURY ANA TECHNOLOGY GROUP CO., LIMITEDEBERLEY REALTY INVESTMENTS INC.Granistone LimitedHOPKINS PARTICIPATION CORP.CILLS DRY GOODS LTD.Two Maharaja Entertainment, Inc.KUIDOU TECHNOLOGY (HONGKONG) CO., LIMITEDSURE GUARDIAN LIMITEDLONDO UNIVERSAL LTD.LAMBETH CONTINENTAL LTD.HAUGHTON PEAK HOLDINGS LIMITEDMerlin Assets Holdings SADIGITAL CHAMPION LIMITEDAMOG MARINE ENERGY SOLUTIONS, S.A.Creativeco LtdEARSBY HOLDINGS CORP.Independent Capital Management Ltd.Brandon Asset Management LimitedFI SYSTEMS LIMITEDVG Health Inc.MILEAGE INTERNATIONAL LIMITEDCrepton Light LimitedDEMATCO GROUP CORP.Hui Creek LtdSILVERWAY MARKETING INC.INTERLAND ENTERPRISES LIMITEDN&P GROUP LTD.Sandpiper Management LimitedVICTOR ALLIANCE INVESTMENTS LIMITEDNapolitano & Amalfi S.A.KAT International Holdings Limited

Compliance risks (entities)

ID: 146156

Entity name in English: WISDOM PRIME LIMITED

Entity name in original language: WISDOM PRIME LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556960

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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