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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/​ UNIKA HOLDINGS INC.NEWLITE BUSINESS DEVELOPMENT LIMITEDPetroEnergy International [PEI] LimitedGLADIOLA UNITED S.A.Engineering Services and Design ESD (BVI) LimitedSHELWELL INVESTMENTS LIMITEDITC DEVELOPMENT CO. LIMITEDLEDDO COMPANY LIMITEDSMART COSMOS INVESTMENTS LIMITEDBELLFLOWER OVERSEAS CORP.UNIVERSAL TOP TRADING LIMITEDVALIER INVESTMENT LTD.EXACTA GROUP, LTD.BERLIAN SHIPPING LTD.DORRIGO HOLDINGS LIMITEDINVERSIONES GOTAS DE ROCIO INC.TORCHLIGHT SOLAR INC.FUTURE OPTION HOLDINGS LIMITEDNova Energy LtdBREDAHILLS CORPORATIONRISE FIELD INVESTMENTS LIMITEDEIGHT SQUARE LIMITEDMERCURUS LTD.HABITAT SECURITIES INCMAINVILLE CORPORATIONEBCOT TRADING LTD.Connection Development CorporationBUSER LIMITEDNI SHIN KOU CONSTRUCTION MACHINERY LTD.SOUTHBAY SHIPPING LIMITEDTARGET VISION LIMITEDLECONFIELD INVEST CORP.RUIZE HOLDING LIMITEDTiara Consulting Inc.Human Capitalists LimitedGREAT SKY DEVELOPMENT LIMITEDDAYTEN BUSINESS LTD.GRANDWAY CHINA LIMITEDSOLUTION NETWORK LIMITEDGOOD MORAL DEVELOPMENT LIMITEDMY PRINCESS CORPORATIONO.G.I. Holding Inc.REDSTONE MANPOWER SERVICES LTD.CASTLEREAGH VENTURES INC.NEWENT TRADING INC.COMBY COMPANY LIMITEDGALLOWAY MANAGEMENT INC.OWL INVESTMENTS INTERNATIONAL LTD.Woodland Natural Resources LimitedBGAM Limited

Compliance risks (entities)

ID: 146188

Entity name in English: Wisefort Marketing Ltd.

Entity name in original language: Wisefort Marketing Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666840

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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