| # | Entity | Status | State |
|---|---|---|---|
| 1 | 52 662 081 487 AUSTRALIAN BUSINESS COMPLIANCE & INVESTIGATION PTY LTD |
ABN Active | VIC 3754 |
| 2 | 91 132 060 835 The Trustee for THE KINGSWOOD INVESTIGATIONS BUSINESS TRUST |
ABN Active | SA 5412 |
| 3 | 44 584 388 601 VERONICA ANNE RODENBURG AWARE INVESTIGATIONS AND BUSINESS DEVELOPMENT SERVICES |
ABN Active | NSW 2340 |
| 4 | 60 635 672 618 TAMARA JANE SIMON BUSINESS SCENE INVESTIGATION |
ABN Active | QLD 4012 |
| 5 | 78 102 326 125 Femme Lei Pty Ltd Franchise and Business Investigators |
ABN Cancelled | QLD 4053 |
| 6 | 91 132 060 835 The Trustee for THE KINGSWOOD INVESTIGATIONS BUSINESS TRUST THE KINGSWOOD INVESTIGATIONS BUSINESS TRUST |
ABN Active | SA 5412 |
| 7 | 96 784 762 476 BARRY WENTWORTH DUNN STGEORGE INVESTIGATION & BUSINESS SERVICES |
ABN Cancelled | NSW 2210 |
| 8 | 68 998 263 468 BELDAM FAMILY TRUST Psychological Business Investigations |
ABN Active | WA 6110 |
| 9 | 87 078 397 707 DARK CONSULTING SERVICES PTY LTD NATIONAL CORPORATE AND BUSINESS INVESTIGATIONS |
ABN Active | QLD 4218 |