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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Westburn Enterprises LTD Person of interest | fost beneficiar | - | - | |
| Yevgeniya Aleksandrovna Gutsul Debarred entity · Export controlled · Sanctioned entity | Associate Of | - | - | |
| Seabon Limited Person of interest | beneficiar | - | - | |
| Dufremol kg Person of interest | fost beneficiar | - | - | |
| Dufremol SRL Person of interest | beneficiar indirect | - | - | |
| Partidul Șansă Person of interest | - | - | - | |
| Metalforum LP Person of interest | beneficiar | - | - | |
| Molint Grup SRL Person of interest | fost administrator și beneficiar | - | - | |
| Alexei Lungu Politician · Sanctioned entity | șef | - | - | |
| DFM SRL Person of interest | beneficiar indirect | - | - | |
| Evghenia Guțul Politician · Sanctioned entity | - | - | - | |
| Marina Tauber Disqualified · Debarred entity · Politician · Sanctioned entity | - | - | - | |
| Veaceslav Platon Politician · Sanctioned entity | fost partener de afaceri | - | - | |
| Evrazia Person of interest | - | - | - | |
| Aliona Șteflea Person of interest | - | - | - | |
| Igor Himici Politician · Sanctioned entity | fost consilier la Primăria Orhei | - | - | |
| Regina Apostolova Politician | adjunctă la Primăria Orhei | - | - | |
| Nelli Parutenco Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Maria Albot Politician · Sanctioned entity | coleg de clasă | - | - | |
| Avia Invest SRL Person of interest | fost membru al Consiliului de administrare | - | - | |