| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 192 058 648 The trustee for THE PER DILIGO TRUST |
ABN Cancelled | QLD 4211 |
| 2 | 13 274 418 892 Diligo Consulting Limited |
ABN Active | HASH 2696 |
| 3 | 14 150 047 457 PER DILIGO PTY LTD |
ABN Active | QLD 4215 |
| 4 | 61 617 407 268 SILOVATE DILIGO NASOME |
ABN Active | NSW 2142 |
| 5 | 81 229 415 727 DILIGO NO 1 TRUST |
ABN Cancelled | QLD 4650 |
| 6 | 13 274 418 892 Diligo Consulting Limited Diligo Consulting |
ABN Active | HASH 2696 |
| 7 | 54 205 992 901 TOULA DIAKOUMIS DILIGO |
ABN Active | NSW 2219 |
| 8 | 84 201 730 691 JOHN MINH CHUONG LY DILIGO AMOR |
ABN Cancelled | NSW 2196 |
| 9 | 78 249 974 993 T DIAKOUMIS & S STYLIANIDIS DILIGO |
ABN Cancelled | NSW 2031 |