| MHF Finance Ltd | - | - | - | |
| Greenfield Services Limited | - | - | - | |
| Machlin Oracle Credit Opportunity Fund | - | - | - | |
| Gredos Investments Ltd | - | - | - | |
| Villasol Investments Ltd | - | - | - | |
| Jungfrau SICAV SIF | - | - | - | |
| Calle Marketing Inc | - | - | - | |
| Yellow Line Holdings Limited | - | - | - | |
| IRONHILL HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| Calworth Investments Limited | - | - | - | |
| Carter Holding Limited | - | - | - | |
| Balzac Trading Limited | - | - | - | |
| Barnsen Holdings Ltd | - | - | - | |
| Elfers Equities Corporation | - | - | - | |
| Gemini Finance Group Ltd | - | - | - | |
| MMAM Overseas Limited | - | - | - | |
| Megatronix Limited | - | - | - | |
| Madeinal Real Estate Limited | - | - | - | |
| Rich Dynasty Ltd | - | - | - | |
| Harmony Management Group Limited | - | - | - | |
| Rinerson Finance Limited | - | - | - | |
| Prinston Investments Limited | - | - | - | |
| Sharmel LTD | - | - | - | |
| Horus Equity Limited | - | - | - | |
| Valuemost Investment Limited | - | - | - | |
| Tercel Limited | - | - | - | |
| RITF Partners, Ltd. | - | - | - | |
| Stolbay Investments Limited | - | - | - | |
| Solara Assets Limited | - | - | - | |
| Walsberg Investments Limited | - | - | - | |
