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/​ DENZABURO LIMITEDEUROFLAIR MERCANTILE CORP.WXY GLOBALSOURCE INC.BASIC POWER DEVELOPMENT LIMITEDTALMAN ALLIANCE S.A.CHINA SOURCE DEVELOPMENT LIMITEDSUCCESS EVENT LIMITEDNEO WISE LIMITEDMISCHIEF FISHING LTD.FAST NEWS TRADING LIMITEDINDEPENDENCE HOLDINGS LTD.Chong Wan Biotechnology LimitedY&P Global Group Inc.VOLARUM HOLDINGS INCCONNINGS INTERNATIONAL LTD.M Arts Int'l Ltd.SHINING ELITE INVESTMENTS LIMITEDNEW TWINS SRL LIMITEDBMG Global Holdings Ltd.Dynasty Sports Media Asia LimitedKCD SHIPPING S.A.UNI SHIPPING LIMITEDCBI Group Co., Ltd.Link Investment Consultants LimitedCLAY REAL ESTATE GROUP LTD.URBAN GAINS LTD.CALERNEN FINANCE INC.KLEURDEN INVESTMENTS LIMITEDFALLCREEK HOLDINGS INC.Lantronic Technology Co., Ltd.BERO INVEST & FINANCE CORP.SMARTICK INVESTMENTS LIMITEDLQ HOLDING LTDJOMBO Universal Inc.THE BRITISH VIRGIN ISLANDS TEACHERS UNION (BVITU)Metro Capital Assets Limited 1235CAPRON CAPITAL LTD.Universal International Oil Ltd.KAROQUE ENTERPRISES LIMITEDPercival Capital CorporationCHINA CREATION ASIA LIMITEDCONSOLER INVESTMENT COMPANY INC.SERENAD GLOBAL CORPORATIONLEANEY OVERSEAS INVESTMENTS LTD.LEONDIS LIMITEDPREMIER BLOOM LIMITEDUNIK WORLD IND. CO., LTD.NEWBEAM LIMITEDTELMAR TRADING LIMITEDUNATIC LTD.

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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