| # | Entity | Status | State |
|---|---|---|---|
| 1 | 42 943 422 091 JOHN MALEAS FAMILY TRUST & LOUKAS FLORAKIS FAMILY TRUST |
ABN Cancelled | NSW 2077 |
| 2 | 50 671 536 263 LOUKAS FLORAKIS FAMILY TRUST |
ABN Cancelled | NSW 2148 |
| 3 | 53 034 425 473 SPYROS & ANNASTASIA FLORAKIS |
ABN Cancelled | NSW 2125 |
| 4 | 58 077 864 101 FLORAKIS PTY. LTD. |
ABN Active | NSW 2133 |
| 5 | 78 130 941 422 SPYROS FLORAKIS |
ABN Cancelled | NSW 2125 |
| 6 | 85 363 925 215 PETER FLORAKIS |
ABN Cancelled | NSW 2164 |
| 7 | 92 160 676 061 PETER FLORAKIS |
ABN Cancelled | NSW 2148 |