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/​ JAB GLOBAL ADVISORY CORP.DAO HONG LIMITEDSMART TYCOON LIMITEDWISDOM FORWARD LIMITEDGOLD PERICO INVESTMENTS LTDBio Veda Action Research Limited 1018HALLEX ENGINEERING LIMITEDIRC Capital Investments Inc.LYNHURST GAIN LIMITEDUnique Surfaces Ltd.FOCUS ENTERTAINMENT & LEISURE LTD.SENIOR LEAD GROUP LIMITEDDENOVA CAPITAL INC.Cabona LimitedABBYFIELD INVESTMENTS INC.Bay Mountain Holdings Limited 9781 BAY VIEW LIMITEDKINGCROSS GLOBAL MINERALS LIMITEDLandex Solutions Corp.WESTENBERG INTERNATIONAL LTD.UNI-POWER OVERSEAS LIMITEDGoldinfield International Investment Co., Ltd.FORWARD SUCCESS LIMITEDMELVIN INDUSTRIAL SERVICES LIMITEDORIGINALE SOFT DRINK COMPANY, LTD.Makai Sumba Ventures Inc.PERPETUITY ENTERPRISE LIMITEDREGENA HOLDING & FINANCE INC.EASTERN WORLD INC.SSF-G LimitedTRIUMPH OVERSEAS HOLDINGS LIMITEDHONOR HEALTH INVESTMENTS LTD.Rm ProC LimitedJOLLY FORTUNE TRADING LIMITEDLAMPERTON BUSINESS LTD.FARON WORLDWIDE LTDSummer Bliss Trading Inc.CLM GROUP LTDCREATE IDEA INVESTMENTS LIMITEDBRILLIANT SUCCESS ASIA LIMITEDVITAL PARTNER GLOBAL LIMITEDAardwolf Investments LtdPILOU INTERNATIONAL CORP.MULLBERRY INTERNATIONAL LIMITEDBaringdome Ltd.FERNEIRRAC CAPITAL LIMITEDCogent Solutions, Inc.GOOD BENEFIT GLOBAL INVESTMENT LIMITEDMEGA MERIT INVESTMENTS LIMITEDPINECREST SOCIETY INCORPORATEDVANTAGE ACHIEVE 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.

Type
Program
A.K.A
Address
Description
and
and