Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ AQUIM MEDIA INTERNATIONAL LIMITEDKiruna Trading Ltd.Technopetrol Ltd.ARTFIELD GLOBAL CORPORATIONUnited Biochem LimitedBLACKSWAN ADVISORY CORP.EAGLE STAR INVESTMENTS LTD.UNIQUE ART LIMITEDMartec Investors S.A.DEFIGO HOLDINGS LIMITEDTECHWISE ENTERPRISES HOLDINGS LIMITEDCROOKSTONE GROUP LIMITEDNUVO PACIFIC LIMITEDNew Scotforth LimitedINVESTORS MANAGEMENT CAPITAL CORP.OCEANSIDE REFINING GROUP LTD.SKY LEADER TRADING LIMITEDPROFIT SPRING ENTERPRISES LIMITEDBLUE ORQUID MANAGEMENT LTD.OPAL CONSULTANTS INC.Global Managing Co., Ltd.PRIME TARGET ENTERPRISES LIMITEDCerebro Technologies Inc.MEDAL GOLD INTERNATIONAL LIMITEDCHENG HUI ENTERPRISE LIMITEDRED CARPET HOLDINGS LIMITEDSUPERGEM CAPITAL PTE LTDREGISMARK LTD.Fu Peng Capital LimitedSILVERMATE LIMITEDENTEROCK INTERNATIONAL HOLDING CO., LTDCONNEMARA GROUP LIMITEDROSE GARDEN ESTATES CORP.YONUTA INVEST CORP.Telcko LimitedPublicase Holdings LimitedHUI YANG LTD.HALIFAX BUSINESS LIMITEDMARIMIRT EXPRESS COMPANY INC. 1225Biscayne Capital Group (BVI) Ltd.ADVANCE LEADER INTERNATIONAL LIMITEDCHARTERCORP INC.FAME PACIFIC LIMITEDPENDINA INVESTMENTS LIMITEDMKTO Oil Ltd.Alea Capital Balkans Ltd.Croco Group LtdYELMGATE FINANCE LIMITEDKH Group Investments, Inc.CASHMERE CONSULTANTS LIMITED

Compliance risks ()

ID: 146800

 

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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