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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KB Lines Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Motorcycle Art Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Seabrass Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| INOVEST LIMITED Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Malta Directories Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| S-Cape Yacht Charter Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| KB Investments Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Tara Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| PETROPLUS LTD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| INOVEST LIMITED | - | - | - | |
| Petropark S.R.L Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Hi-Low Properties Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| The Business Centre Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Mr Handyman Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Gorge Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| S-Cape Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Eleven Eighty Eight Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Krakern Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |