| # | Entity | Status | State |
|---|---|---|---|
| 1 | 28 172 455 625 A & L SHAW FAMILY TRUST & FRANKOS HOLDINGS PTY LTD & SOZE PTY LIMITED & THE KOCHINOS FAMILY TRUST & THE TRUSTEE FOR CUBBIN FAMILY TRUST NO 2 |
ABN Cancelled | ACT 2602 |
| 2 | 43 439 608 500 The Trustee for The Soze Unit Trust |
ABN Cancelled | QLD 4556 |
| 3 | 90 453 258 576 THE TRUSTEE FOR THE KEYSER SOZE SUPERANNUATION FUND |
ABN Active | WA 6055 |
| 4 | 11 624 359 150 The Trustee for Keiser Soze Consulting Trust |
ABN Active | NSW 2031 |
| 5 | 50 421 289 446 The trustee for Keyser Soze Trust |
ABN Active | SA 5031 |
| 6 | 55 804 982 365 The Trustee for Keyser Soze Trust |
ABN Active | WA 6005 |
| 7 | 66 505 344 228 The trustee for Soze Business Service Trust |
ABN Cancelled | ACT 2603 |
| 8 | 68 745 465 238 The Trustee for KYSER SOZE |
ABN Active | NSW 2028 |