| Entity Name | PPB Country | Contribution | Ownership % | Year | Client |
|---|---|---|---|---|---|
| MILLENNIUM GROUP SERVICES | $5,000 | 100.0% | 2010 | MILLENNIUM GROUP SERVICES | |
| MILLENNIUM GROUP SERVICES | $5,000 | 100.0% | 2010 | MILLENNIUM GROUP SERVICES | |
| A.M HOLDING S.A.L. (HOLDING) | — | 95.0% | 2019 | AL-MAWARID BANK SAL | |
| AHMAD EL ASSAAD | — | — | 2017 | SAVING THE NEXT GENERATION FOUNDATION | |
| AMIRA INDUSTRIES | — | 100.0% | 2023 | AMIRA GROUP | |
| ATENTO S.A. | — | 100.0% | 2024 | ATENTO | |
| INDEVCO | — | 100.0% | 2012 | EVERGREEN COMMUNITY POWER, LLC | |
| LINTEL HOLDING SAL | — | 100.0% | 2019 | AFRICELL HOLDING | |
| MERIT CORPORATION SAL | — | 98.0% | 2013 | CMA CGM AND CHINA MERCHANTS HOLDINGS INTERNATIONA… | |
| MILLENIUM GROUP SERVICES | — | 100.0% | 2011 | MILLENNIUM GROUP SERVICES | |
| MOHSEN HAJAIJ | — | 100.0% | 2020 | COMMISIMPEX | |
| MOHSEN HAJAIJ | — | 100.0% | 2025 | COMMISIMPEX | |
| MOHSEN HAJAIJ | — | 100.0% | 2020 | COMMISIMPEX | |
| MR. ALI KASSEM HJEIJ | — | 99.0% | 2015 | MEAB SAL | |
| MR. HASSAN HJEIJ | — | 53.0% | 2013 | MEAB SAL | |
| MR. KASSEM HJEIJ | — | 47.0% | 2013 | MEAB SAL | |
| SALIM ISMAIL KHAIREDDINE | — | 69.0% | 2015 | AL-MAWARID BANK SAL |
| Year | Filings |
|---|---|
| 2025 | 1 |
| 2024 | 1 |
| 2023 | 1 |
| 2020 | 2 |
| 2019 | 2 |
| 2017 | 1 |
| 2015 | 2 |
| 2013 | 2 |
| 2012 | 1 |
| 2011 | 1 |
| 2010 | 2 |