| ZERMAT-JESPER CONSULTING LTD | - | - | - | |
| LOXLEY HOLDINGS MANAGEMENT LTD | - | - | - | |
| CHISEL WHOLESALERS LTD. | - | - | - | |
| SUMMIT INVEST AND TRADE LIMITED | - | - | - | |
| ZOPERA LIMITED | - | - | - | |
| GLOW Ltd | - | - | - | |
| BEDDING & DECOR LTD | - | - | - | |
| DSI Services Limited | - | - | - | |
| CZP Holding Ltd. | - | - | - | |
| PRIMECROP GROUP LTD. | - | - | - | |
| MEDITERRANEAN TRANSPORT & METALS LTD | - | - | - | |
| VERASYSTEMS LIMITED | - | - | - | |
| DENTAL CLINICS LTD. | - | - | - | |
| WHITECLIFFS HOLDING LTD | - | - | - | |
| STRATEGY AND TACTICS LTD | - | - | - | |
| SILVER GROUP LTD | - | - | - | |
| CDM TRADING (MALTA) LTD | - | - | - | |
| Stratton Investment Group Ltd Sanctioned entity | - | - | - | |
| GLOBAL SOLUTIONS LTD | - | - | - | |
| SEA & LAND SERVICES LTD | - | - | - | |
| FMART LTD. | - | - | - | |
| ARANTOR HOLDING LIMITED | - | - | - | |
| GAMOLOGIST LIMITED | - | - | - | |
| BITUMEN TRADING LTD. | - | - | - | |
| Newton Investment Limited | - | - | - | |
| GAME INTERACTION GROUP LTD | - | - | - | |
| LABQ PRO LTD | - | - | - | |
| INNOVALINX LIMITED | - | - | - | |
| I-CONSULTUM LIMITED. | - | - | - | |
| RASWORLD HOLDINGS LIMITED | - | - | - | |
| MAEE PROPERTY HOLDING LTD | - | - | - | |
| QFX SIMULATIONS LTD. | - | - | - | |
| MOREISH MEDIA LIMITED | - | - | - | |
| INTEGRITAS CORPORATE-SERVICES LTD | - | - | - | |
| Lansters Consulting Limited | - | - | - | |
| PETROLEUM TRADING LTD | - | - | - | |
| ASW LIMITED | - | - | - | |
| MALTA FORMULA RACING LTD | - | - | - | |
| FABRAS LIMITED | - | - | - | |
| INTEGRITAS CONSULTING LTD | - | - | - | |
| ATHENA HOLDINGS LTD | - | - | - | |
| THE TRADING POST LTD | - | - | - | |
| GGG INTERNATIONAL LIMITED | - | - | - | |
| GAIA HOLDINGS LTD | - | - | - | |
| REEBON HOLDING LTD | - | - | - | |
| TARRANA Management House Ltd. | - | - | - | |
| AMDAP Ltd | - | - | - | |
| SPHERE INTERNATIONAL INVESTMENTS LTD | - | - | - | |
| AFRICA XPOSURE LTD | - | - | - | |
| SERUK INTERNATIONAL LTD | - | - | - | |
| WEST BIG INVESTMENTS LIMITED | - | - | - | |
| CASIOPEA INTERNATIONAL LTD | - | - | - | |
| NOVATO TRADING LTD | - | - | - | |
| MEDIAPROS LTD | - | - | - | |
| DPD Holding Ltd. | - | - | - | |
| AMALIA HOLDINGS LTD | - | - | - | |
| TANGO SOLUTIONS LTD | - | - | - | |
| FB Advisory Services Ltd. | - | - | - | |
| SAISON INTERNATIONAL LTD | - | - | - | |
| AGRINPUTS LTD | - | - | - | |
| FORTEZZA LTD | - | - | - | |
| Gzirakem International Ltd | - | - | - | |
| IMPERIAL HOLDING & CONSULTANCY LTD | - | - | - | |
| ALZAR TRADING LTD | - | - | - | |
| MOTORSPORT MANAGEMENT LTD | - | - | - | |
| CAPITALIA GLOBAL CONTRACT LTD | - | - | - | |
| HIGHPOLE INTERNATIONAL LTD | - | - | - | |
| ECM INTERNATIONAL LIMITED | - | - | - | |
| Tykos Investments Ltd | - | - | - | |
| TPE HOLDING II. LIMITED | - | - | - | |
| ENPI INTERNATIONAL LTD | - | - | - | |
| COMFORT ELECTRONICS LTD | - | - | - | |
| CONERGO LIMITED | - | - | - | |
