51% Spouses Linked via COMCO Member 100% Manager 49% Planes owner Member Member Member Member Investments Member Member 51% Manager 100% 100% from 2010-11-01 Manager from 2014-06-30 Manager President of the Board of Directors Sister Member of the Board Cousin Diamonds Daughter 49% 100% Manager Manager 100% from 2009-05-22 to 2010-09-24 Manager from 2010-11-01 to 2014-06-30 Manager from 2013-03-04 to 2013-05-18 50% 50% Manager from 2009-11-02 Director 98% 2% President of the Board Boss Uncle Member Member Spouses 100% Diamonds Diamonds Money Diamonds Manager Supervisory Board Member 100% from 2010-01-29 Representing Wagons Importer 20% 100% 70% Former owner of 50% 30% 80% Former Spouses Tsvetan Tsanev Henri Henrion Dimitriika Andreeva Andrea Caravelli Tectona EOOD Tectona Trade AG INVESTBANK Petro Alliance AG Bulgarian Office Andrey Georgiev Petro Alliance AG former name Highspeed Biometrical Data Solutions Ruspetroleum Bulgaria EOOD former TKM Photofinish Velichka Tsaneva Petroalliance EOOD Geobul Metal OOD Antje Milhahn Badri Cilosani PetroAlliance Trading OOD Petrol Holding AD Mitko Sabev Petya Slavova Adil Said Ahmed Al Shanfari Arwex AG Russian Cargo Planes An 32 BDZ Wagon Lit Affaire Amphetamines traffic (Captagone) Toscana Inc Maria Nedelcheva Kiril Nedelchev Bulgarian-Omani Industrial and Trade Chamber Nura Bulgaria OOD Ali Omar Abukabar Bukir Cosa Nostra Antonino Messicati Vitale Salvatore Ferrante Marine Mining Venture Europe Group Africa Group Pina Ferrante Louis Petrus Liebenberg Concession 10 Zimbabwe Diamond Opportunity Venture Chris Valkov Emil Nikolov African Dune Ltd Ask Entertainment