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/​ GREEN TIME INVESTMENTS LTD.Fresh Spring International LtdKELANI INVEST & FINANCE INC.ASIA DREAM LTD.AMBASSADOR MANAGEMENT GROUP LIMITEDSTAR PRINCE INVESTMENTS LIMITEDCALYPSO QUEAN LTD.TELOUPE INVESTMENTS LIMITEDBenin Free Zone LimitedSILVERMATE LIMITEDYASUNOYA LIMITEDJAGERTEE CORP.LINKSTATE PACIFIC LIMITEDGRANT ENTERPRISES VENTURE CORP.Batonrouge Assets LimitedNUAV LIMITEDBANCORAL INVESTMENTS CORP.BILLION POWERS OVERSEAS LIMITEDADD WIN GROUP LIMITEDTIRI, INC.Sephiroth Group IncorporatedSTANFORD ALLIANCE LTDSanwa Tech Investments LimitedOCTAGON UNIVERSAL INC.BYZANTIA LIMITEDFLYING HIGH INVESTMENTS LIMITEDINVEST & TRADE BUSINESS INC.CLEVER PLAN LIMITEDJ-BEAT Ltd.REINVEST New Horizons I Ltd.Creative Lemon Investment LimitedNatRex Services Inc.Portchester Asset Management LtdMH INTERNATIONAL LIMITEDYAKUZA INVESTMENTS LIMITEDSportech Racing LtdLUMEN ADVISORS CORP.Hua Long (China) Holdings Company LimitedMURRICH INVEST & TRADE INC.STARFOLDER LIMITEDTECHIN ORNAMENTS COMPANY LIMITEDOptimum Investment Management LimitedANCHOR CAPITAL HOLDINGS LIMITEDGOOD UNITED ENTERPRISES LIMITEDS9I LimitedRECOVERY SYSTEMS SOLUTION COMPONENTS PTY LIMITEDNEW SUPER ENTERPRISES LIMITEDSANCHESCA TRADING LTD.CNDC INDUSTRIAL LIMITEDZALDIN CAPITAL CORP.

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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