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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/​ SMART SYNERGY ENTERPRISES LIMITEDPentridge Properties Inc. 1277Helen Overseas & Co. Ltd.Brilliant Master Development Corp.LOYAL MATE GROUP LIMITEDSINO INTELLECT LIMITEDVINTAGE FINANCE LTD.TALLAND ENTERPRISES LIMITEDEver Fast Capital LimitedCORNWALL BRIGHT THOUGHT CORP.Omigo Capital Management Ltd.MW MARKETS LIMITEDTHURSTON INVEST INC.MINGARD OVERSEAS CORP.HUIXINJI HOLDINGS LIMITEDTANGERINE FINANCE INC.PREMIER OILFIELD MANAGEMENT CO. LTDUNIBRIGHT HOLDINGS LIMITEDGold Mint Holdings Ltd.ESG/CSM Construction and Development Congo Ltd.DYNAMIC X DESIGN LTD.Wanjia Holding LimitedENBOMA INVESTMENTS LIMITEDGlobal Art Investments LimitedLP IX & X Unit Acquisition Corp.WISDOM MASTERY LIMITEDQuantum Capital ( BVI ) LimitedETERNAL SUMMIT ENTERPRISES LIMITEDGLOBAL AVIATION ASIA (MANAGEMENT) LIMITEDWINDSONN HOLDINGS INC.Phoenix TE International Ltd.CONTINENTAL WORLDWIDE HOLDINGS LIMITEDBENGALENSIS LIMITEDSUNSET DIAMONDS LIMITEDChina Europe Line Ltd.Dynasty Sports Media Asia LimitedAPEXONE TECHNOLOGIES LIMITEDELITE NOBLE HOLDINGS LIMITEDSynergy Investment Club Ltd.CLARKGROVE CORPORATIONONE PARK LIMITEDPark Paradaisu Group LimitedXING CHENG LIMITEDCENTURY WORLD LIMITEDNOONSHINE SECURITIES LIMITEDJINLIN HOLDINGS LIMITEDJassen Investment Holding LimitedTHE JAPAN CHRYSALIS FUND LIMITEDSABER GLOBAL HOLDINGS LTD 1314PAINTBALL ASIA (S.E.A.) PTE LTD

Compliance risks (entities)

ID: 146508

Entity name in English: Yeta Enterprises Limited

Entity name in original language: Yeta Enterprises Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661893

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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