| # | Entity | Status | State |
|---|---|---|---|
| 1 | 39 620 783 520 JV SHORT TERM LOANS PTY. LTD. |
ABN Active | VIC 3223 |
| 2 | 45 125 195 344 The Trustee for Zenith Short Term Loans Trust |
ABN Cancelled | QLD 4226 |
| 3 | 74 127 978 116 Australian Short Term Loans Pty Ltd |
ABN Active | NSW 2045 |
| 4 | 13 645 174 198 STPSBL 2021 PTY LTD SHORT TERM PROPERTY SECURED BUSINESS LOANS |
ABN Active | NSW 2077 |
| 5 | 17 088 884 431 GEMVOGUE PTY LTD SHORT TERM CASH LOANS |
ABN Cancelled | WA 6021 |
| 6 | 17 088 884 431 GEMVOGUE PTY LTD SHORT TERM CASH LOANS |
ABN Cancelled | WA 6021 |
| 7 | 30 736 812 513 RENALDO POLO Oracle Short Term Commercial Loans |
ABN Active | QLD 4217 |
| 8 | 48 003 436 870 EVAGELOS DOUNIS 365 SHORT TERM LOANS |
ABN Active | NSW 2019 |