By legal form

Company Limited By Shares

97 entities

1. ABFA LTD

   213800IX3GGCFJ69TB24United Arab EmiratesDUBAI

2. ACCORDO LIMITED

   254900LIVSNOZHX5EP26United Arab EmiratesRas Al KhaimahLapsed - not renewed

3. AFFIANCE MANAGEMENT LTD.

   213800WKMREHZYFXGY24United Arab EmiratesDUBAI

4. ALLIANCE RESOURCES LIMITED

   894500CSON9A1KTX8235United Arab EmiratesDubaiLapsed - not renewed

5. Allosta Partners SPC Ltd

   2549002W14W3JZNI6Y08United Arab EmiratesRas Al Khaimah

6. Altamira Overseas Ltd.

   254900ODTG10B93HRK62United Arab EmiratesRAS AL KHAIMAH

7. Amaranth Trading Limited

   254900CEP2H0OZBE3590United Arab EmiratesSharjahLapsed - not renewed

8. Apertam Management Limited

   894500N1G3HK1TIKR221United Arab EmiratesRas al KhaimahLapsed - not renewed

9. ASSETLABS INC

   9845002C40B86BD66635United Arab Emiratesرأس الخيمة

10. Aston Hill Investments Limited

    254900NVIMSPLKWEWQ72United Arab EmiratesDUBAI

11. BETA ENTERPRISES LTD.

    254900ZYROUCVT8AGA69United Arab EmiratesDUBAI

12. BLUE CAMEL LIMITED

    254900NPD4O9RIDKPP55United Arab EmiratesDubai

13. Blue Investments LTD

    984500EWB50A7473F612United Arab EmiratesDubaiLapsed - not renewed

14. BM CAPITAL SPC LTD

    984500BA50E2765ABA57United Arab EmiratesRas Al Khaimah

15. Cedar Europe Limited

    984500EAJ14464646749United Arab EmiratesDUBAILapsed - not renewed

16. CK INVESTMENTS LIMITED

    984500CBH9C61E0A4D33United Arab EmiratesDubaiLapsed - not renewed

17. CodeRiver Consulting Services Limited

    9845007F90CP455A6141United Arab EmiratesDubaiLapsed - not renewed

18. COLTIN RESOURCES LIMITED

    9845001A55NAD5DC3928United Arab EmiratesALHAMRA INDUSTRIAL ZONELapsed - not renewed

19. CONCORDIA INVESTMENTS LIMITED

    213800LSSY8IT2311951United Arab EmiratesDUBAI

20. Digitalyze Labs Ltd

    894500R7Q3EV3NKRD537United Arab EmiratesRas Al Kaymah

21. Direct Trading Technologies LTD

    984500F995B0DSU8FB71United Arab EmiratesRAS AL KHAIMAHLapsed - not renewed

22. DOKA LIMITED

    984500B68N985845FC60United Arab EmiratesDubaiLapsed - not renewed

23. DOUGLASS GROUP LTD

    254900CDZQS845CJOA83United Arab EmiratesDubaiLapsed - not renewed

24. EDG Venture Corporation Limited

    254900DGWI8W3M5QV677United Arab EmiratesRas Al Khaimah

25. ELIVALAT LIMITED

    9845009775AAF90FC923United Arab EmiratesDubaiLapsed - not renewed

26. Empire Trading LTD.

    5493003M1L8LADYZQH24United Arab EmiratesRas Al Khaimah

27. EPSILON HOLDINGS LIMITED

    254900QPKNO4FHSZ0I37United Arab EmiratesDUBAI

28. Erguez Ounofs Limited

    5493009TGN5LPZMR6795United Arab EmiratesRAS AL KHAIMAH

29. Evanathan Holdings Limited

    254900DX80A3DO1ZYT29United Arab EmiratesRas Al Khaimah

30. EVAS GENERAL TRADING FZE

    25490010L4XS4WVY5G20United Arab EmiratesAL JAZIRA AL HAMRALapsed - not renewed

31. Evenstar Limited

    9845006F3BBS1B756048United Arab EmiratesDubaiLapsed - not renewed

32. EVEREST INTERNATIONAL LTD

    2549004KY0L6Z73CN766United Arab EmiratesDubai

33. Fenixton Limited

    549300TIQ0RNI7J4E683United Arab EmiratesDUBAI

34. Fides Investments Limited

    984500F5CYB39CB5AE94United Arab EmiratesDubaiLapsed - not renewed

35. Frontier Group Limited

    254900BX3R54J0P84904United Arab EmiratesDubaiLapsed - not renewed

36. GILMORE CAPITAL LIMITED

    213800WV83RIEFO33T07United Arab EmiratesDUBAILapsed - not renewed

37. GLAUCIA INVESTMENTS LIMITED

    2138008IDD2LU8NI6C88United Arab EmiratesRAS AL KHAIMAH

38. GLOBUS AGRO CORN LIMITED

    2549000SEF7Y09GCE543United Arab EmiratesDubai

39. Gokuraku Limited

    254900UMUYXZ50XQME23United Arab EmiratesDubaiLapsed - not renewed

40. GOLDEN EARTH INVESTMENTS LTD

    254900QQ1NHGT6ZDKS46United Arab EmiratesDubai

41. GRAMPUS LIMITED

    9845002CFBCFA9B7O983United Arab EmiratesDubaiLapsed - not renewed

42. GUNVOR ENERGY TRADING DMCC

    8945004A4D4A5G80WC67United Arab EmiratesDubaiLapsed - not renewed

43. HAR Trading Company Limited

    984500E1B6C79DIEE408United Arab EmiratesRas Al KhaimahLapsed - not renewed

44. Hemogam Holdings Limited

    2549004GSYY39SA1AB02United Arab EmiratesDubai

45. Hiram Ark Company Ltd.

    984500C86AA08140DE68United Arab EmiratesDubaiLapsed - not renewed

46. Ideal Limited

    2549004YZNULT9AGNH37United Arab EmiratesDubaiLapsed - not renewed

47. ISTEMAR HOLDINGS LIMITED

    9845000C796B3FD5CF75United Arab EmiratesDubaiLapsed - not renewed

48. JJHO LIMITED

    2549002JG51E7EZ0A792United Arab EmiratesDubai

49. JLS INVEST LTD

    254900PX6L7X00WFMX15United Arab EmiratesRAS Al KHAIMAH

50. KFZ Investment Limited

    254900GDGW6ES2QBF280United Arab EmiratesDubaiLapsed - not renewed

51. KIR LTD

    254900W7OYIYKG4KQO60United Arab EmiratesRas Al KhaimahLapsed - not renewed

52. KLEIN-HENDERSON LTD.

    254900EXH1ED5G28Z556United Arab EmiratesRAS AI KHAIMAH

53. KRISMARE LIMITED

    213800ITYLOJZD5M7R38United Arab EmiratesRAS AL KHAIMAHLapsed - not renewed

54. Lanthanin Limited

    2549003NP1UTKH77IE89United Arab EmiratesDubai

55. LONGBOROUGH INVESTMENTS LIMITED

    549300NF0MN2DGHM9630United Arab EmiratesDUBAI

56. M3A FAMILY OFFICE LTD

    529900PGPRTKQEU9WK84United Arab EmiratesAl Hamra Industrial Zone

57. MABER COMPANY LTD

    2138007PQRGHK5AEVL03United Arab EmiratesDUBAILapsed - not renewed

58. Mansa Ltd

    984500BE67A5EC9CB776United Arab Emiratesرأس الخيمةLapsed - not renewed

59. METSTEEL COMMODITY TRADE LIMITED

    2549000JB45S5SF8S576United Arab EmiratesRAS AL KHAIMAHLapsed - not renewed

60. MIG International Limited

    9845007757F145867349United Arab EmiratesDubai

By legal form