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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tykos Investments Ltd | judicial representative of | - | - | |
| LOXLEY HOLDINGS MANAGEMENT LTD | judicial representative of | - | - | |
| MEDITERRANEAN TRANSPORT & METALS LTD | judicial representative of | - | - | |
| AGRINPUTS LTD | judicial representative of | - | - | |
| NOVATO TRADING LTD | judicial representative of | - | - | |
| INNOVALINX LIMITED | judicial representative of | - | - | |
| GAIA HOLDINGS LTD | judicial representative of | - | - | |
| DSI Services Limited | judicial representative of | - | - | |
| SPHERE INTERNATIONAL INVESTMENTS LTD | judicial representative of | - | - | |
| Stratton Investment Group Ltd Sanctioned entity | judicial representative of | - | - | |
| HIGHPOLE INTERNATIONAL LTD | judicial representative of | - | - | |
| MOTORSPORT MANAGEMENT LTD | judicial representative of | - | - | |
| SAISON INTERNATIONAL LTD | judicial representative of | - | - | |
| IMPERIAL HOLDING & CONSULTANCY LTD | judicial representative of | - | - | |
| BITUMEN TRADING LTD. | judicial representative of | - | - | |
| LABQ PRO LTD | judicial representative of | - | - | |
| CDM TRADING (MALTA) LTD | judicial representative of | - | - | |
| ALZAR TRADING LTD | judicial representative of | - | - | |
| Lansters Consulting Limited | judicial representative of | - | - | |
| CASIOPEA INTERNATIONAL LTD | judicial representative of | - | - | |
| SEA & LAND SERVICES LTD | judicial representative of | - | - | |
| RASWORLD HOLDINGS LIMITED | judicial representative of | - | - | |
| TANGO SOLUTIONS LTD | judicial representative of | - | - | |
| SILVER GROUP LTD | judicial representative of | - | - | |
| WHITECLIFFS HOLDING LTD | judicial representative of | - | - | |
| MEDIAPROS LTD | judicial representative of | - | - | |
| BEDDING & DECOR LTD | judicial representative of | - | - | |
| STRATEGY AND TACTICS LTD | judicial representative of | - | - | |
| VERASYSTEMS LIMITED | judicial representative of | - | - | |
| SUMMIT INVEST AND TRADE LIMITED | judicial representative of | - | - | |
| Gzirakem International Ltd | judicial representative of | - | - | |
| GLOBAL SOLUTIONS LTD | judicial representative of | - | - | |
| FB Advisory Services Ltd. | judicial representative of | - | - | |
| WEST BIG INVESTMENTS LIMITED | judicial representative of | - | - | |