| # | Entity | Status | State |
|---|---|---|---|
| 1 | 14 923 756 385 The Trustee for Dinero Trust |
ABN Cancelled | QLD 4030 |
| 2 | 18 153 161 580 The trustee for The Salud Dinero Family Trust |
ABN Cancelled | QLD 4216 |
| 3 | 33 195 457 347 The Trustee for DINERO FINANCIAL SERVICES TRUST |
ABN Active | QLD 4122 |
| 4 | 43 443 130 914 The Trustee for The Fortuna Dinero Trust |
ABN Cancelled | NSW 2478 |
| 5 | 52 335 816 808 The trustee for Dinero Investment Trust |
ABN Active | QLD 4122 |
| 6 | 55 887 371 505 The Trustee for Casa Dinero Trust |
ABN Active | QLD 4122 |
| 7 | 57 324 914 792 The Trustee for Ron El Chancho Dinero Trust |
ABN Active | QLD 4220 |
| 8 | 75 021 563 846 The Trustee for DINERO ENTERPRISES TRUST |
ABN Cancelled | QLD 4101 |