| BRODSTON HOLDING LIMITED | secretary of | - | - | |
| PITMOR HOLDINGS LIMITED | secretary of | - | - | |
| ERDINOL MANAGEMENT LIMITED | secretary of | - | - | |
| ABERLON INVESTMENTS LIMITED | secretary of | - | - | |
| EVANGELI LIMITED | secretary of | - | - | |
| BERGNOL HOLDING LIMITED | secretary of | - | - | |
| SHIELDS FINANCE LTD | secretary of | - | - | |
| BLUEFIN INVESTMENTS LIMITED | secretary of | - | - | |
| MED CASTLE DIRECTORS LTD | director of · legal representative of | - | - | |
| GREENSTEAD HOLDINGS LIMITED | director of · legal representative of | - | - | |
| ALLEXIS ASSETS LIMITED | secretary of | - | - | |
| AKSTEEL LTD | secretary of | - | - | |
| ISARO LTD | secretary of | - | - | |
| DALBURG INVESTMENTS LIMITED | secretary of | - | - | |
| VALEMOR INVESTMENTS LIMITED | secretary of | - | - | |
| GENBURG INVESTMENTS LIMITED | secretary of | - | - | |
| VASSILIADES AND CO. MALTA LIMITED Sanctioned entity | director of · legal representative of | - | - | |
| HANAMILL FINANCE LTD | director of · legal representative of | - | - | |
| BLUBERG LIMITED | secretary of | - | - | |
| OMI MEDICAL SERVICES LIMITED | secretary of | - | - | |
| MED CASTLE SECRETARIES LTD | director of · legal representative of | - | - | |
| BLUE CLOUD FINANCE LIMITED | secretary of | - | - | |
| BELHILL ENTERPRISES LIMITED | secretary of | - | - | |
| GENERALE D'HAUTEVILLE LTD. | director of · legal representative of | - | - | |
| GRAVIDOR HOLDING LIMITED | secretary of | - | - | |
| AVELBURG CONSULTING LIMITED | secretary of | - | - | |
| STARTON GROUP LIMITED | secretary of | - | - | |
| LINSOL INVESTMENTS LIMITED | secretary of | - | - | |
| TOMILLOIN INVESTMENTS LIMITED | director of · legal representative of | - | - | |
| BOOLEVARDE LIMITED | secretary of | - | - | |
| GOLDFIN INVESTMENTS LIMITED | secretary of | - | - | |
| KRAKOYA LIMITED | secretary of | - | - | |
| DASFIELD FINANCE LIMITED | secretary of | - | - | |
| FORNEY ENTERPRISES LIMITED | secretary of | - | - | |
