Exhibit 21.1
List of Companies within the Group
Company | Country of Registration | Incorporation Date | Company Registration Number | ISIN | Nature of Relationship | Directors | Shareholders | |||||||
Wealth Dynamics Pte Ltd | Singapore | 13 May 2011 | 201111528G | RH | Genius Group Ltd | |||||||||
Talent Dynamics Pathway Pty Ltd | UK | 2015 | 7366851 | Sub of WD | RH | Wealth Dynamics Pte Ltd | ||||||||
Health 360 Pte Ltd | Singapore | 23 October 2018 | 201836158K | Sub of WD 50% | RH, Jo Anne Lesley Formosa | Wealth
Dynamics Pte Ltd, Jo Anne Lesley Formosa | ||||||||
The Entreprenuer Movement | Singapore | 1 Jul 2016 | 53341028B | Sole Prop of WD | ||||||||||
Genius Group Ltd | Singapore | 30 Nov 2015 | 201541844C | RH | Various | |||||||||
GeniusU Pte Ltd | Singapore | 01 Oct 2019 | 201932790Z | RH | Genius Group Ltd | |||||||||
Entrepreneur Resorts Limited | Seychelles | 9 May 2017 | 194139 | ERL
ISIN: SC3283DEIE74 | RH, SM, Jeremy Harris, Lisa Bovio, Dennis | Listed at Merj Stock exchange | ||||||||
Entrepreneur Resorts Pte Ltd | Singapore | 13 Jan 2014 | 201401290W | Sub of Ent Resorts,Seychelles | RH | Entrepreneur Resorts Limited, Seychelles | ||||||||
Genius Central Singapore Pte Ltd | Singapore | 1 Apr 2019 | 201910580H | Sub of Ent Resorts,Seychelles | RH | Entrepreneur Resorts Limited, Seychelles | ||||||||
XL Vision Villas | Bali | 9120005120939 | Sub of Ent Resorts,Seychelles | Simone & Sandra | Entrepreneur Resorts Limited, Seychelles | |||||||||
Genius Cafe, Bali | Bali | 2016 | Sub of Ent Resorts,Seychelles | Simone & Sandra | XL Vision Villas | |||||||||
Tau Game Lodge | South Africa | 1993 | 1993 / 000434 /07 | Sub of Ent Resorts,Seychelles | RH, Sandra Morrell | Entrepreneur Resorts Limited, Seychelles | ||||||||
Matla Game Lodge | South Africa | 1998 | 1998/011111/07 | Sub of Ent Resorts,Seychelles | RH, Sandra Morrell | Entrepreneur Resorts Limited, Seychelles | ||||||||
World Game Pte Ltd | Singapore | 25 Apr 2017 | 201711264M | RH | RH | |||||||||
Entreprenuers Institute Australia Pty Ltd | Australia | 12 April 2013 | ABN 51163274940 | Australian team payroll - reimbursed by group companies | RH, Sandra Morrell | RH, Lesan Nominees Pty Ltd | ||||||||
Wealth Dynamics LLC | America | 30 Aug 2013 | no direct connection | Partnership | The Island Project LLC | |||||||||
GeniusU Web Services Pvt Ltd | India | 10 Oct 2014 | UN2900GJ2014PTC0 81013 | Indian team payroll - reimbursed by group companies | Suraj Naik, Prakash Naik | Suraj Naik & Prakash Naik | ||||||||
Genius Movement Pte Ltd | Singapore | 23 October 2018 | 201836160R | shell for future use | RH, Angie Stead | Michelle Clarke, Angela Stead, Sandra Morrell, RH |