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