| Name of entities | |
Places of
Incorporation and
operation | |
Principal activities | |
Particulars of
issued/registered
share capital | |
Percentage of
ownership
interest |
| Diginex Solutions (HK) Limited* | |
Hong Kong | |
Provision of ESG reporting solutions services | |
19,907 ordinary shares issued
(2025: 19,907 ordinary shares
issued | |
Direct 100%
(2025: 100%) |
| Diginex USA, LLC | |
United States of America | |
Provision of ESG reporting solutions services | |
1,000 Class A Units
of $10 each
(2025: 1,000 Class A Units
of $10 each)
| |
Indirect 100%
(2025: 100%) |
Diginex Services
Limited | |
United Kingdom | |
Provision of ESG reporting solutions services | |
Ordinary shares of
1 pence each
(2025: Ordinary shares of
1 pence each | |
Indirect 100%
(2025: 100%) |
Diginex MENA
Limited* | |
Abu Dhabi | |
Inactive | |
100 ordinary shares issued of $1 each.
(2025: N/A) | |
Direct 100% |
| Matter DK ApS | |
Denmark | |
Provision of commercial ESG data and analytics platform service | |
10,923,682 shares of
DKK 0.01 each
(2025: N/A) | |
Direct 100% |
| The Remedy Project Limited | |
Hong Kong | |
Provision of human rights risk assessment and worker-centered remediation protocols | |
100 ordinary shares
(2025: N/A) | |
Direct 100% |
| planA.earth GmbH | |
Germany | |
Provision of carbon accounting and ESG reporting services | |
94,703 shares of Euro 1 each | |
Direct 100% |
| planA.earth SAS | |
France | |
Provision of carbon accounting and ESG reporting services | |
5,000 shares of Euro 1 each | |
Indirect 100% |
| planA.earth Limited | |
United Kingdom | |
Provision of carbon accounting and ESG reporting services | |
5,000 ordinary shares of GBP 1 each | |
Indirect 100% |
| planA.earth EOOD | |
Bulgaria | |
Provision of carbon accounting and ESG reporting services | |
5,000 shares of BGN 1 each | |
Indirect 100% |