| Payment Solutions & Trade Ltd | secretary of | - | - | |
| Bet'n Play Trading Ltd. | secretary of | - | - | |
| OCEAN VIEW HOLDING LTD | secretary of | - | - | |
| WORLDWIDE MARITIME HOLDINGS LTD | secretary of | - | - | |
| MATTAN-GRELISTE HOLDING LTD | secretary of | - | - | |
| THYLMANN HOLDING LTD. | secretary of | - | - | |
| THE MOSAIC SERVICE LTD | secretary of | - | - | |
| DREAMWORX ONLINE LTD | secretary of | - | - | |
| FASHIONPICTURE LTD | secretary of | - | - | |
| SOUTH ATLANTIC MALTA LTD | secretary of | - | - | |
| NOVERTIX HOLDING LTD | director of · legal representative of | - | - | |
| BETAGO LTD. | secretary of | - | - | |
| MEGA LOTTO WORLD LTD | secretary of | - | - | |
| BITBOOM LTD | secretary of | - | - | |
| DRAGOS CAPITAL INVESTMENT HOLDING LTD | secretary of | - | - | |
| DASIRE MEDIA GROUP LTD | secretary of | - | - | |
| FAG FINANCE & ASSETS GROUP HOLDING LTD | secretary of | - | - | |
| MEGA LOTTO WORLD HOLDING LTD | secretary of | - | - | |
| FXA HOLDING LTD | secretary of | - | - | |
| AMAZING MEDIA GROUP LTD | secretary of | - | - | |
| HEALTH & STYLE LTD. | secretary of | - | - | |
| HoPa INTERNATIONAL LTD. | secretary of | - | - | |
| TERRACE MEDIA LTD | director of · legal representative of | - | - | |
| COSMICS LTD | secretary of | - | - | |
| NOVERTIX LTD. | director of · legal representative of | - | - | |
| SHERKIN CAPITAL PARTNERS LTD | secretary of | - | - | |
| GLOBAL ARTISTS HOLDING LTD | secretary of | - | - | |
| TLIETA TRADING LTD. | secretary of | - | - | |
| HUNTER TRADE & INFORMATION LTD | secretary of | - | - | |
| BETTINA OSTERMANN BROKERS LTD | secretary of | - | - | |
| ODDSSPILL INVEST LTD | secretary of | - | - | |
| WORLDWIDE MARITIME SOLUTIONS LTD | secretary of | - | - | |
| CHERRY INVESTMENTS LTD. | secretary of | - | - | |
| Maltarent Ltd Export controlled · Sanctioned entity | secretary of | - | - | |
| ST. JULIANS CAPITAL MANAGEMENT LTD | secretary of | - | - | |
| STACK INTERNET EUROPE LTD. | secretary of | - | - | |
| CRYPTO - COIN LTD. | secretary of | - | - | |
| SILVER ORIOLE LTD | secretary of | - | - | |
| EXPONYL LTD | secretary of | - | - | |
| QIS LIMITED | director of · legal representative of · secretary of | - | - | |
| HGELTCONSULTING LIMITED | secretary of | - | - | |
| BETAGO HOLDING LTD | secretary of | - | - | |
| PDR NETWORK LIMITED | secretary of | - | - | |
| STACK INTERNET LTD | secretary of | - | - | |
| INTELLI ADV LTD | secretary of | - | - | |
| Apeiron Investment Group Limited | secretary of | - | - | |
| ESOR - BEAUTY LTD | secretary of | - | - | |
| EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTD | director of · legal representative of · secretary of | - | - | |
| HAIL REPAIRS LTD | secretary of | - | - | |
| APEIRON ADVISORY LTD | secretary of | - | - | |
| ORCINUS ORCA HOLDING LTD | secretary of | - | - | |
| RSV ENERGY MANAGEMENT LIMITED | secretary of | - | - | |
| ENIX CAPITAL LTD | secretary of | - | - | |
| CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD | secretary of | - | - | |
| CashMobile Ltd. | secretary of | - | - | |
| FUTURE ADS LTD. | secretary of | - | - | |
| LIVE PEOPLE LTD | secretary of | - | - | |
| GUITAR MUSIC PUBLISHING LTD | secretary of | - | - | |
| ORCINUS ORCA LTD | secretary of | - | - | |
| MEET NANOTECHNOLOGY LTD | secretary of | - | - | |
| ZHAPPY INTERNATIONAL TRADING LTD | secretary of | - | - | |
| STARK VENTURES LTD | secretary of | - | - | |
| GJ INTERNATONAL LTD | secretary of | - | - | |
| INCA MARKETING CONSULTING LTD | secretary of | - | - | |
| GLOBAL ARTISTS LTD. | secretary of | - | - | |
| FXA CONSULTING LTD. | secretary of | - | - | |
| FAG Finance & Assets Group Ltd. | secretary of | - | - | |
| Mortillo Ltd | secretary of | - | - | |
| FORT HORIZON LTD | secretary of | - | - | |
| THYLMANN TRADING LTD | secretary of | - | - | |
| PROCRO LTD. | secretary of | - | - | |
| CERTUS EMARKETING LTD | secretary of | - | - | |
| BIGSTAR CRUISING LTD | secretary of | - | - | |
| INTERNATIONAL LUMBER PRODUCTS LTD | secretary of | - | - | |
| NGGROUP LTD | secretary of | - | - | |
| MFM INVESTMENT LTD | secretary of | - | - | |
| SERVOX LTD | secretary of | - | - | |
| DSX LTD | secretary of | - | - | |
| BUSINESS ANALYTICS AND OPTIMIZATION LTD | secretary of | - | - | |
| Innovative Processing & Testing Equipment (IPTE) Ltd. | secretary of | - | - | |
| AGEMA - INTERNATIONAL LTD | secretary of | - | - | |
| WIRETECH SERVICES LTD. | secretary of | - | - | |
| IPTE HOLDING LTD | secretary of | - | - | |
| MUSASHI FX SERVICES LTD | secretary of | - | - | |
| MEMENTO LIBESA LTD | secretary of | - | - | |
| TRE-TO PUBLISHWORKS LTD | secretary of | - | - | |
| GLOBAL WATCH TRADE LTD | secretary of | - | - | |
| GLOBAL WATCH TRADE HOLDING LTD | secretary of | - | - | |
| Immo Coaching & Publishing Com. LTD. | secretary of | - | - | |
| THE COMPETITION LTD | secretary of | - | - | |
| WinSport24.com Ltd | secretary of | - | - | |
| IBExpert Holding Ltd | secretary of | - | - | |
| FENNOBED LTD | secretary of | - | - | |
| GOLDEN EXPERIENCE LTD | secretary of | - | - | |
| DOUBLE FLOORING HOLDING LTD | secretary of | - | - | |
| BUCEPHALUS TECH LTD | secretary of | - | - | |
| 4SEM TV LTD. | secretary of | - | - | |
| REGISTA LTD | secretary of | - | - | |
| GLOBAL TRADE CONSULTANTS HOLDING LTD | secretary of | - | - | |
| SAF SOUTH AMERICAN FLOWERS LTD | secretary of | - | - | |