1.   Alliance Sante, wholly owned by businessman Stefano Pessina, is major drug distribution operations in France and Italy operated through a holding company in Luxembourg.

2.   MUI, a real estate and media company, is owned by businessman Khoo Kay Peng.

3.   She and other officials said the club was owned by businessmen suspected of ties to organized crime.

4.   The Panthers, owned by businessman H. Wayne Huizenga, are moving from the Miami Arena, which they shared with the Miami Heat.

5.   Both banks are majority owned by businessmen from the Gulf Cooperation Council, the agency said in a statement.

6.   He said the album had actually been completed six years ago in cooperation with AIRO, a recording company owned by businessman Setiawan Djodi.

7.   Informed sources say Artha Daya is owned by businessmen linked to Soeharto and Sudjana.

8.   Malaysia now has two major government-owned TV networks and three private networks owned by businessmen known to be close to the governing coalition.

9.   Ocampo said she was then ordered to prepare new bank documents to show the account was owned by businessman Jaime Dichaves, a close friend of Estrada.

10.   Ocampo said she was ordered to draft new documents showing the account was owned by businessman Jaime Dichaves, a close friend of Estrada.