| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 809 760 508 AHMED SHAFI RANA |
ABN Cancelled | VIC 3023 |
| 2 | 23 841 809 741 SHAFI AHMED |
ABN Cancelled | VIC 3128 |
| 3 | 30 752 680 445 UMAIR AHMED SHAFI |
ABN Active | VIC 3048 |
| 4 | 31 325 616 120 SHAFI AHMED MUKTAR |
ABN Active | WA 6107 |
| 5 | 38 226 084 738 AHMED SHAFI HASHMI |
ABN Active | VIC 3166 |
| 6 | 49 462 719 112 SHAFI AHMED MOHAMMED |
ABN Active | VIC 3020 |
| 7 | 54 238 584 801 AHMED SHAFI ULLAH |
ABN Active | TAS 7249 |
| 8 | 70 965 846 840 SHAFI AHMED |
ABN Active | NSW 2122 |
| 9 | 77 976 813 942 SHAFI BASHEER AHMED MOHAMMED |
ABN Active | NSW 2195 |
| 10 | 81 782 101 953 MOHAMMED SHAFI AHMED |
ABN Active | NSW 2195 |
| 11 | 82 967 676 392 SHAFI AHMED |
ABN Active | VIC 3029 |
| 12 | 96 838 260 136 AHMED SHAFI SAYID |
ABN Active | NSW 2200 |