| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 634 432 732 DIRECT MORTUARY TRANSFERS AUSTRALIA PTY LTD |
ABN Active | QLD 4352 |
| 2 | 61 111 639 957 Direct Transfer Reporting Pty Limited |
ABN Cancelled | NSW 2010 |
| 3 | 82 162 159 757 TRANSFER DIRECT PTY LTD |
ABN Cancelled | QLD 4005 |
| 4 | 36 228 870 827 ROSA MATILDE PADILLA Money Transfer Direct |
ABN Cancelled | NSW 2000 |
| 5 | 76 324 508 759 CRAIG PHILLIP MARRIOTT TRANSFER DIRECT |
ABN Active | NSW 2291 |
| 6 | 75 486 807 278 IVAN RIGON Direct Airport Transfers |
ABN Active | QLD 4220 |
| 7 | 82 451 773 017 DANIEL BAADU ANNOR LUXURY DIRECT TRANSFERS |
ABN Active | NSW 2199 |