| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 834 210 984 The Trustee for INVESTIGATIVE ALLIANCES GROUP TRUST |
ABN Active | VIC 3074 |
| 2 | 71 003 974 365 ALLIANCE INVESTIGATIONS PTY LTD |
ABN Cancelled | NSW 2230 |
| 3 | 29 567 195 419 DIANNE KINGSLEY Investigative Alliances Group |
ABN Cancelled | VIC 3074 |
| 4 | 64 059 481 474 JEFFREY IAN GARDNER Alliance Investigators |
ABN Active | VIC 3931 |
| 5 | 71 003 974 365 ALLIANCE INVESTIGATIONS PTY LTD |
ABN Cancelled | NSW 2230 |
| 6 | 64 059 481 474 JEFFREY IAN GARDNER ALLIANCE INVESTIGATORS |
ABN Active | VIC 3931 |