| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 250 327 876 SANTIAGO LEON |
ABN Cancelled | VIC 3064 |
| 2 | 22 937 976 187 SANTIAGO LEON PENALOZA |
ABN Active | VIC 3081 |
| 3 | 26 106 337 044 DE LEON & SANTIAGO ASSOCIATES PTY. LIMITED |
ABN Cancelled | NSW 2565 |
| 4 | 26 599 814 975 LORA DE LEON SANTIAGO |
ABN Cancelled | NSW 2767 |
| 5 | 28 360 635 716 FELIPE SANTIAGO LEON ACOSTA |
ABN Active | NSW 2067 |
| 6 | 29 741 691 214 SANTIAGO DE LEON GOMEZ |
ABN Active | NSW 2000 |
| 7 | 31 523 121 956 DE LEON & SANTIAGO SUPERANNUATION FUND |
ABN Cancelled | NSW 2565 |
| 8 | 41 778 672 595 NELSON SANTIAGO LEON JIMENEZ |
ABN Active | QLD 4006 |
| 9 | 53 871 526 367 SANTIAGO SANCHEZ LEON |
ABN Active | NSW 2042 |
| 10 | 71 391 299 032 SANTIAGO LEON CANO ARIAS |
ABN Active | VIC 3046 |
| 11 | 83 195 394 381 SANTIAGO LEON URREGO |
ABN Cancelled | SA 5085 |
| 12 | 98 801 009 977 SANTIAGO LEON NAVARRO |
ABN Active | WA 6285 |
| 13 | 15 741 220 050 C LEON & S LEON Catherine & Santiago Leon |
ABN Cancelled | VIC 3064 |