| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 092 581 621 CUFRE PTY LTD |
ABN Active | NSW 2166 |
| 2 | 28 812 550 317 A.L CUFRE & W.G KONDYLIS |
ABN Active | NSW 2217 |
| 3 | 39 943 164 454 CAROL CUFRE |
ABN Active | VIC 3106 |
| 4 | 46 454 792 681 STEFAN OMAR CUFRE |
ABN Active | NSW 2036 |
| 5 | 46 721 578 757 SERGIO GUSTAVO CUFRE |
ABN Cancelled | NSW 2217 |
| 6 | 53 340 868 048 The Trustee for Cufre Trust |
ABN Active | NSW 2060 |
| 7 | 65 414 593 654 ADRIANA MARIELA CUFRE-SADNICK |
ABN Cancelled | NSW 2084 |
| 8 | 83 434 519 157 SANTIAGO CASTRO CUFRE |
ABN Active | NSW 2481 |