| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 442 494 127 MOHAMMED NAIM AHMADI |
ABN Cancelled | VIC 3175 |
| 2 | 50 464 413 712 SELAIMAN MOHAMMED NAIM |
ABN Cancelled | VIC 3174 |
| 3 | 58 315 604 252 MUHAMMAD NAIM SHARIFF MOHAMED |
ABN Cancelled | VIC 3073 |
| 4 | 59 360 922 865 MOHAMMED NAIM AZDARI |
ABN Active | VIC 3174 |
| 5 | 66 230 796 585 NAIM MOHAMMED HASSEN |
ABN Active | VIC 3029 |
| 6 | 87 185 895 491 MOHAMED NAIM |
ABN Cancelled | NSW 2196 |
| 7 | 96 284 262 650 MOHAMMED NAIM DEWAN |
ABN Active | WA 6103 |
| 8 | 38 278 997 459 M.N AZDARI & S AZDARI AZDARI MOHAMMED NAIM AND SHELA |
ABN Cancelled | VIC 3174 |