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/​ GOLDEN SEAVIEW LIMITEDSOUTHERN CIRCLE LIMITEDCHINA HORIZON INVESTMENTS LIMITEDPRESLAN CAPITAL LTDPRESCIENT CAPITAL ADVISORS LIMITEDPROSPER WIN INVESTMENTS LIMITEDPROPLANOT TRADE & INVESTMENT LTD.China Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationTOP RANK WORLDWIDE LTDPressors Marketing Ltd.Lolila LtdTubal Investments LimitedDURABLE CONCENTRATION DEVELOPMENT LIMITEDLongford Innovations LtdDIGITYEAR INVESTMENTS LIMITEDDECO COMPANY CORP.PRATEUS INTERNATIONAL INC.VIBERT INDUSTRIES CORP.ELDRIDGE MANAGEMENT LIMITEDVICTORY WAY ENTERPRISES LIMITEDSTEPPING IT UP INTERNATIONAL LIMITEDCONSISTENT CORPORATIONALSHAW LIMITEDCRISTAL ESTATES HOLDINGS LTD.Horisont LimitedVIGOROUS GAIN LIMITEDR.ZWECKER INVESTMENTS CORP.Couper Stirling LimitedSounding Sports and Entertainment LimitedFBS Sailing (B.V.I.) LtdNeptuno Mariscos LimitedTU LE MEDIA DEVELOPMENT LIMITEDEXALT REVENUE LIMITEDINNOVEST INTERNATIONAL INVESTMENT LIMITEDCadmus Petrochemicals Ltd.FAIRMARK INTERNATIONAL LIMITEDHUAHENG GROUP LTDRock Haven Management LimitedTIMSBURY INTERNATIONAL LIMITEDMINDELO HOLDINGS LIMITEDKEY INTERTRADE LTD.CONFIDANTE ASSETS LIMITED 1059WINDSOR SPRING LIMITEDPLIMSOLL INTERNATIONAL S.A.Ruscore LtdYan Ming Holdings LimitedGOLDEN KEY HOTELS OF THE WORLD LTD.FORNEY ASSETS MANAGEMENT INC.WALCHA LIMITEDKING LOGIC LIMITED

Compliance risks ()

ID: 146804

 

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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