| Europe Line Limited | director of · legal representative of | - | - | |
| Horizon Line Ltd | secretary of | - | - | |
| NOTINO EUROPE LTD | director of · legal representative of · secretary of | - | - | |
| Modest Holdings Limited | secretary of | - | - | |
| Indala Investments Ltd | secretary of | - | - | |
| MONT ROSE LTD | director of · legal representative of | - | - | |
| Yell International Ltd | director of · legal representative of | - | - | |
| EGAP Group Limited | director of · legal representative of | - | - | |
| GenHealth LImited | director of · legal representative of | - | - | |
| Utaxilia Ltd | secretary of | - | - | |
| VIVS Investment Ltd. | secretary of | - | - | |
| VPF Holdings limited | director of · legal representative of | - | - | |
| Steel Span Ltd | director of · legal representative of | - | - | |
| TESSANA HOLDINGS LIMITED | director of · legal representative of | - | - | |
| Kurono Limited | director of · legal representative of | - | - | |
| Adastra Partners Ltd | secretary of | - | - | |
| IT INVEST TECHNOLOGIES LTD | director of · legal representative of | - | - | |
| Intel-Trade Limited | director of · legal representative of | - | - | |
| B2C Central Europe Ltd | secretary of | - | - | |
| Zemfa Limited | director of · legal representative of | - | - | |
| FLEXLINK LIMITED | director of · legal representative of | - | - | |
| Ornate Limited | director of · legal representative of | - | - | |
| PLATON INVESTMENTS LTD | director of · legal representative of | - | - | |
| REALEST INVEST LTD | director of · legal representative of | - | - | |
| BOURTON HOLDINGS LIMITED | director of · legal representative of | - | - | |
| Bexerton Limited | director of · legal representative of | - | - | |
| International adL Investment Ltd. | secretary of | - | - | |
| Novus Domus Holdings Limited | director of · legal representative of | - | - | |
| Teknow Ltd | director of · legal representative of | - | - | |
| SEAFOOD MANAGEMENT LTD | secretary of | - | - | |
| Mining Machinery Company LTD | director of · legal representative of | - | - | |
| BARNADAS LIMITED | director of · legal representative of | - | - | |
| StabilBay Limited | director of · legal representative of | - | - | |
| DEANERY ADVISORY & CONSULTING LTD | director of · legal representative of | - | - | |
| MedCapital Limited | director of · legal representative of | - | - | |
| Yacht Invest Ltd | director of · legal representative of · secretary of | - | - | |
| BLUESTAR CAPITAL LTD | secretary of | - | - | |
| Starnes Limited | secretary of | - | - | |
| Lagrima Finance Ltd. | secretary of | - | - | |
| ELVIENTO SERVICES LTD. | secretary of | - | - | |
| Umber Limited | secretary of | - | - | |
| QFN Trading & Agency Limited | director of · legal representative of | - | - | |
| LVA Trading Limited | secretary of | - | - | |
| Ecovizor Trading Limited | director of · legal representative of | - | - | |
| GAMUS MEDIA LTD | director of · legal representative of | - | - | |
| LONGTIDE HOLDINGS LIMITED | director of · legal representative of | - | - | |
| Execute Holding Limited Sanctioned entity | secretary of | - | - | |