- Running Toatal Group Ltd. – firma controlata de Nicolae “Niro” Dumitru, circa 7.500.000 USD;
- Nero Invest – suma de 450.000 USD;
- Menedil Associated SA – firma controlata de Khalil Abi Chahine, circa 1.250.000 USD;
- Zonko Overseas Ltd. – firma controlata de Dragos Stan, circa 5.000.000 USD;
- Atlantis AG – firma controlata de Nicolae Culacov, circa 900.000 USD;
- Adrian Ujeniuc – 440.000 USD;
- Pescariu Dinu – 3.200.000 USD.