| # | Entity | Status | State |
|---|---|---|---|
| 1 | 46 104 584 358 Scrutiny Investigations Pty Ltd |
ABN Cancelled | NSW 2250 |
| 2 | 70 009 595 340 SCRUTINY PTY. LTD. |
ABN Cancelled | NSW 2000 |
| 3 | 83 008 851 429 SCRUTINY NOMINEES PTY LTD |
ABN Cancelled | WA 6000 |
| 4 | 86 008 700 329 SCRUTINY (W.A.) PTY LTD |
ABN Cancelled | WA 6000 |
| 5 | 34 663 924 065 B LILWALL & J.L VINCE Scrutiny |
ABN Active | QLD 4503 |
| 6 | 58 316 048 277 JASON MOURAD THE SCRUTINY AGENCY |
ABN Active | NSW 2209 |
| 7 | 63 893 790 256 CHRISTINE LORRAINE PHETHEAN Words Under Scrutiny |
ABN Cancelled | QLD 4615 |
| 8 | 90 498 829 512 SHARMIL KAUR JASPAL SINGH BHUI CLASSIC SCRUTINY |
ABN Active | VIC 3047 |
| 9 | 34 743 314 104 NEIL MCALLISTER EXPERT SCRUTINY |
ABN Active | QLD 4213 |
| 10 | 80 756 678 694 GEORGINA CLAIRE MCCOLL THE SCRUTINY PROJECT |
ABN Active | VIC 3044 |
| 11 | 13 706 912 479 SARAH HYLAND Under Scrutiny |
ABN Active | NSW 2261 |