| Magentia Services Ltd. | - | | - | |
| Exaltation Limited | - | | - | |
| Kingsview Developments Limited | - | | | |
| Akasa Associates S.A. | - | | - | |
| Firdak Ltd. | - | | - | |
| PASHA Holding LLC | 45 | - | - | |
| Jadgar Ltd. | - | | - | |
| Pitch Global Ltd. | - | | | |
| Bless LLC | 50 | - | - | |
| Shams Al Sahra FZCO | - | | | |
| Roundtree Ventures Ltd | - | - | - | |
| Capper Marketing Inc | - | | - | |
| PASHA Yatırım Bankası A.Ş | - | - | - | |
| Famous Prestige Commercial Brokers LLC | 15 | | - | |
| Sofitel Dubai The Palm Resort & Spa FZCO | - | - | - | |
| Kapital Bank | - | - | - | |
| Xalq Bank | - | - | - | |
| Ergokon Ltd. | - | | - | |
| Birtan Ltd. | - | | - | |
| Poster Trading Inc. | - | | - | |
| ZODIAC Immobilienbesitz s.r.o. | 100 | | | |
| Iveus Trading Inc. | - | | - | |
| Settecento Holding & Finance Inc. | - | | - | |
| Musandum Electronics LLC | 25 | - | - | |
| Arbor Investments Limited | - | | - | |
| Ilgan Ltd. | - | | - | |
| Ciaba Ltd | - | | | |
| Strahan Holding & Finance Corp | - | | - | |
| Exaltation Limited | - | | - | |
| Alberton Trading Inc. | - | | - | |
| Hynard International Ltd. | - | | - | |
| Gubal Ltd. | - | | - | |
| Balz Invest & Finance Corp. | - | | - | |
| Exaltation Limited | - | - | - | |
| Reveri LLC | 50 | - | - | |
| Londex Resources S.A. | - | - | - | |
| Dos Holding & Finance Ltd. | - | | - | |
| $90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30) | - | - | - | |
| Davinci Holdings Limited | - | - | - | |
| Sahra FZCO | - | | - | |
| Tober Trade Ltd. | - | | - | |
| Faras Partners Ltd. | - | | - | |
| Atent Global Ltd. | - | | - | |
| Merke Trade Corp. | - | | - | |
| Jappy Services Inc. | - | | - | |
| Dindas Ltd. | - | | - | |
| Hiniz Trade & Investment Ltd | - | | | |
| Raphael Investment Limited | - | - | - | |
| Togy Trading Inc. | - | | - | |
| OJSC PASHA Bank | - | - | - | |
