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/​ WIMBUSH LIMITEDRedford Hengqin Land LimitedOCEAN TIP LIMITEDTHINK WISE ENTERPRISES LIMITEDCROOKSTONE GROUP LIMITEDTEXAS ANDREAS PETERSEN S.A.Business Miracle LimitedSPEEDY TURBO OVERSEAS LIMITEDROCKET STAR ENTERPRISES LIMITEDRUDLOE INTERNATIONAL LIMITEDCAPITAL EAGLE ENTERPRISES LIMITEDKAMKONG INTERNATIONAL INVESTMENT LTDINFARONT ENTERPRISES LTD.Sino-Rock Strategic Investments LimitedFingers Mobile LimitedWealth Creation Industrial Limited 1398SUPREME TIME HOLDINGS LIMITEDSAMPRAS PEAK CORPORATIONTORCH FAME INTERNATIONAL LIMITEDLITDALE TRADING LIMITEDAR Exploration LimitedWinter Rain Holding LtdGreene Finance & Investment Co., Ltd.HARTWIN SERVICE LTDNAKATA & ASSOCIATES INC.CARVEWELL CORPORATIONTrudeau et Cie S.A.UNIMONT S.A.eRAYTEC INDIA PRIVATE LIMITEDVENDEMMIA LIMITEDFAVOR WISE INTERNATIONAL LIMITEDISHITAYA LIMITEDColeridge Assets LimitedMARVELOUS WORLD DEVELOPMENT LIMITEDKorsar Inter S.A.WHITE MAPLE INTERNATIONAL LTDASIACO (BVI) LTD.WORTHINGTON SERVICES CORPORATIONDRH HOLDINGS INC.RESOLUTE CORDIALITY GLOBAL LIMITEDSwati Holdings LimitedOpus One Investment Management LimitedLonghorn Investments Holdings Limited Instantania Holdings Ltd Instantania Holdings Ltd n/a ASTER GARDEN HOLDINGS LIMITEDOSA GROUP (HOLDINGS) LIMITEDLux Associates S.A.TRENDY GLOBAL INC.Evolution Management Group LimitedSUPERDUCK HOLDING S.A.

Compliance risks (entities)

ID: 146801

Entity name in English: Endla 4 RE OU

Entity name in original language: Endla 4 RE OÜ

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 04-11-2014

Registration number: 12747033

Registered Address: Harjumaa, Tallinn, Endla tn 4, Kesklinna linnaosa, 10142

Corporate service provider in country of incorporation: n/a

Secretary: n/a

FATCA Status (US): not a financial intermediary

CFC Status (US): n/a

CFC Status (other country): n/a

Bank accounts: none reported

Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a

 

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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