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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/​ Peel Trading LimitedBasili Investments Ltd.Canton Hill LimitedShen Bi Ma Liang Culture Creativity LimitedROPE HOLDINGS LIMITEDNICE ALPHA LIMITEDRAHWAY INVESTMENTS LIMITEDHILLOWS TRADING INDUSTRIES S.A.WORLDWIDE TRAD. LIMITEDMARO FINANCIAL CORPORATIONRegalworth Investments Pte LtdKanHan Technologies IncMARKLEBURG HOLDING LIMITEDLEAD HOLDING INC.BERTILON INVESTMENT LTD.CHINA DRAGON TEXTILE CO., LIMITEDCONTINUOUS AIM LIMITEDSELECT HOLDING LIMITEDGREYSTEAD LIMITEDCHENG TONG HOLDINGS LIMITEDSEATECH MECHANIC AT SEA LIMITEDDEEGAN UNIVERSAL LTDHarbour Score Holdings LimitedBelleaire Corp.IN.IN.BUS LTD.VISTA MESA INTERNATIONAL INC.IVORYTON SERVICES LIMITEDPremierfield Ventures LtdOCEANSIDE REFINING GROUP LTD.TIMORLAND LIMITEDThe Curry House LtdJubilee Capital Asia LimitedQETALI INVESTMENT LTD.SILICON NETWORK LTD.Ultramarine Ventures Corp.FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITEDONMAX HOLDINGS LIMITEDATLANTIC RETAIL INVESTMENT CORPORATIONArt Bridge - Fine Art Advisory Ltd.INTERNUNTIUM VENTURES LIMITEDJOYOUS ARRIVAL LIMITEDSheng Yuan Mining International Holdings LimitedNUTRITEC CORP.Zarvon CorporationMILLENIUM ADVISORS LTD.Keya Spinning Mills LtdSMAX ELECTRICAL APPLIANCE HK LIMITEDCHP ENTERPRISE CO., LTD.CLOVERLEAF SERVICES LTD.FAST TRACK GLOBAL LTD

Compliance risks (individuals)

ID: 146809

Person name in English: Kajtmesov Magamet Batyrbievich

Person name in original language: Кайтмесов Магамет Батырбиевич

Date of birth: 28.03.1966

Place of birth: Краснодарский край, ААО, Шовгеновский район, а.Джерокай

Compliance risk: As on 20 March 2016 this individual was listed in the database of Federal Court Marshall (Bailiffs) Service of Russia (Федеральная Служба Судебных Приставов России) as WANTED by "Шовгеновский районный отдел УФССП России по Республике Адыгея" as a suspect in criminal investigation under Article 157 of Criminal Code of Russia Malicious Evasion of Payment for Child Support or Disabled Elderly Support

 

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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.

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