| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 167 646 040 SA INVESTIGATORS PTY LTD |
ABN Cancelled | SA 5152 |
| 2 | 38 321 045 100 THE P BELLAS FAMILY TRUST SA INVESTIGATIONS |
ABN Active | SA 5042 |
| 3 | 66 664 102 425 DASAJO PTY LTD SA MERCANTILE INVESTIGATION SERVICES |
ABN Active | SA 5125 |
| 4 | 78 148 070 599 SARI (AUST) PTY LTD SA Recovery & Investigations |
ABN Cancelled | SA 5011 |
| 5 | 89 079 331 123 THE IFB GROUP PTY LTD CRUX INVESTIGATION GROUP (SA) |
ABN Active | SA 5214 |
| 6 | 39 101 150 645 JI GROUP PTY LTD Precise Investigation (SA) |
ABN Active | VIC 3000 |