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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Westburn Enterprises LTD Person of interest | fost beneficiar | - | - | |
| Veaceslav Platon Politician · Sanctioned entity | fost partener de afaceri | - | - | |
| Pavel Filip Politician | fost coleg de facultate | - | - | |
| Dumitru Diacov Politician | fost coleg de partid | - | - | |
| Constantin Botnari Politician · Sanctioned entity | "mâna dreaptă" | - | - | |
| Tukumaan LTD Person of interest | beneficiar | - | - | |
| Andrian Candu Politician | naș de cununie | - | - | |
| Rowallan Overseas SA Person of interest | beneficiar | - | - | |
| General Media Group Corp. SRL Person of interest | beneficiar efectiv | - | - | |
| Constar Invest SRL Person of interest | beneficiar indirect | - | - | |
| Telestar Media SRL Person of interest | afiliat | - | - | |
| Longford Partners LTD Person of interest | beneficiar | - | - | |
| Sigmateli LTD Person of interest | fost creditor | - | - | |
| Marian Lupu Politician | fost coleg de partid | - | - | |