| Motorcycle Art Ltd. Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| LA CUCINA LTD | director of | - | - | |
| Eleven Eighty Eight Limited Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Mr Handyman Ltd Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| The Business Centre Ltd. Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| PETROPLUS LTD Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Hi-Low Properties Ltd. Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| INOVEST LIMITED | director of · legal representative of | - | - | |
| KB Investments Limited Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - | |
| KB LINES LIMITED | director of · legal representative of | - | - | |
| Malta Directories Ltd. Debarred entity · Export controlled · Sanctioned entity | director of · legal representative of | - | - | |