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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/​ QUASAR INTERNATIONAL HOLDINGS INC.Danford Group Inc.SUCREVAL S.A.BRIANA HOLDINGS LIMITEDDragon Horse Green Resource Company, Ltd.SINO CHEMICAL CO., LTDLondon Equities Advisory LtdSHINING WEALTH LIMITEDANGE OVERSEAS HOLDINGS LIMITEDEverriches Ventures LimitedI.S.A. (Intelligence Support Agency) Inc.Standton Global Holdings Ltd.YAO BO INTERNATIONAL LIMITEDTRUBIQUITY SERVICES LIMITEDFimbria LimitedPEGASUS FINANCIAL CONSULTING CORP.CHARTWELL GP-II INC.PAN BEAUTY HOLDINGS LIMITEDYAKUZA INVESTMENTS LIMITEDEAGLE WINNER LIMITEDGUARDIAN BRIDGE LTD.Intercam Logistic LimitedStableway Enterprise Corp.FASCINATING HORIZON OVERSEAS LIMITEDAscent Investments Group LimitedLIPPO POWER RESOURCES LIMITEDCYS Technology Corp.Yulan Transnational Group LimitedOAKFORD CAPITAL LIMITEDReal London Estate Group LtdASEL AVIATION SERVICES & EQUIPMENT LTD.GOTAR SERVICES INC.Narno Invest, LtdCLASSY POINT INTERNATIONAL LIMITEDALUPAK LIMITEDSIS Logistics LimitedASIA SILICON GROUPS CO., LIMITEDRUN FENG LIMITEDWessex Group IncBRIGHT TRADER HOLDINGS LIMITEDApex Asia Group Investments LimitedTHL Mauritania Gold LimitedBEAUFORT INVEST & TRADE S.A.SUNSHINE TALENT LIMITEDOCEAN MATRIX INVESTMENTS LIMITEDDAHLIA MANAGEMENT INVESTMENTS INC.CLARKGROVE CORPORATIONPARADIGM GLOBAL ADVISERS, LTD. Parnu MNT 12 RE OU Parnu MNT 12 RE OÜ n/a ERAMEN TECHNOLOGY LIMITED

Compliance risks (entities)

ID: 146327

Entity name in English: WSI Assets Ltd.

Entity name in original language: WSI Assets Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 502752

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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