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Counterparty Name
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Entity
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Bastion Bulkers PTE Ltd
Citadel Carriers PTE Ltd
Earth Maritime LLC
Eliminations - GROUP
Eliminations – RETAIL (Sub)
Eliminations – SWISS (Sub)
Eliminations – FERMEH (Sub)
Fire Maritime LLC
Fort Energy Fujairah FZE (UEF)
Fort Energy Refining Holdings Ltd
Fort Energy Refining Middle East Holdings Ltd (FERMEH)
Fort Energy Refining Middle East DMCC (UED)
Fort Retail Tanzania Limited
Fortress Tankers PTE Ltd
Fort Energy Africa Ltd
Payroll and Allocations
Kencor Petroleum Ltd
MEP Trading Corporation
MM1 Holding Company
Fort Energy Holding Ltd
Montfort Energy (Pty) Ltd (South Africa)
Montfort Enerji Ltd (Turkey)
Monfort Group Consolidation
Montfort Holding Ltd
Montfort India Private Ltd
Montfort International Holding Ltd (ADGM)
Montfort Investments Ltd (DIFC)
Montfort Luxembourg
Montfort Maritime Corporation
Montfort Maritime Singapore PTE Ltd
Montfort Maritime SS LLC
Montfort Pakistan (Pvt) Ltd
Montfort Services Sarl
Montfort Trading SG PTE LTD
Montfort Commerce and Trade (Xiamen) Ltd
Montfort Trading FZE
Montfort Trading S.R.L (Romania)
Montfort Trading (Switzerland) Sarl
New Age Energy (Pty) Ltd
Qalea Enerji Ltd Sirketi
Qalea Energy Ltd
Wind Maritime LLC
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Counterparty Due Diligence
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Counterparty Name
Contact Person
Entity
Bastion Bulkers PTE Ltd
Citadel Carriers PTE Ltd
Earth Maritime LLC
Eliminations - GROUP
Eliminations – RETAIL (Sub)
Eliminations – SWISS (Sub)
Eliminations – FERMEH (Sub)
Fire Maritime LLC
Fort Energy Fujairah FZE (UEF)
Fort Energy Refining Holdings Ltd
Fort Energy Refining Middle East Holdings Ltd (FERMEH)
Fort Energy Refining Middle East DMCC (UED)
Fort Retail Tanzania Limited
Fortress Tankers PTE Ltd
Fort Energy Africa Ltd
Payroll and Allocations
Kencor Petroleum Ltd
MEP Trading Corporation
MM1 Holding Company
Fort Energy Holding Ltd
Montfort Energy (Pty) Ltd (South Africa)
Montfort Enerji Ltd (Turkey)
Monfort Group Consolidation
Montfort Holding Ltd
Montfort India Private Ltd
Montfort International Holding Ltd (ADGM)
Montfort Investments Ltd (DIFC)
Montfort Luxembourg
Montfort Maritime Corporation
Montfort Maritime Singapore PTE Ltd
Montfort Maritime SS LLC
Montfort Pakistan (Pvt) Ltd
Montfort Services Sarl
Montfort Trading SG PTE LTD
Montfort Commerce and Trade (Xiamen) Ltd
Montfort Trading FZE
Montfort Trading S.R.L (Romania)
Montfort Trading (Switzerland) Sarl
New Age Energy (Pty) Ltd
Qalea Enerji Ltd Sirketi
Qalea Energy Ltd
Wind Maritime LLC
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