| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 893 633 850 The Trustee for The Ilyas Surkov Investment Trust |
ABN Active | VIC 3124 |
| 2 | 12 760 233 620 The Trustee for ilyas family trust |
ABN Active | VIC 3806 |
| 3 | 14 907 432 736 The Trustee for ILYA Trust |
ABN Active | VIC 3000 |
| 4 | 18 209 950 798 The Trustee for ILYAS KONDOS PROPERTY TRUST |
ABN Active | VIC 3204 |
| 5 | 32 481 416 870 The Trustee for Ilya Family Trust |
ABN Cancelled | VIC 3000 |
| 6 | 34 868 481 082 The Trustee for ILYAS & FAMILY FIXED UNIT TRUST |
ABN Active | NSW 2161 |
| 7 | 42 745 584 780 The trustee for Ilya Online Trust |
ABN Active | VIC 3101 |
| 8 | 56 344 816 542 The Trustee for Ilyas Family Trust |
ABN Active | WA 6010 |
| 9 | 59 884 241 256 The Trustee for Ilyas Family Trust |
ABN Active | QLD 4117 |
| 10 | 81 965 406 352 The Trustee for ILYAS FAMILY TRUST |
ABN Active | WA 6155 |