| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 876 423 121 SONAM CHEKI |
ABN Active | WA 6100 |
| 2 | 17 255 860 789 SONAM CHEKI |
ABN Cancelled | WA 6060 |
| 3 | 25 462 007 651 SONAM CHEKI |
ABN Active | WA 6008 |
| 4 | 56 373 826 929 SONAM CHEKI |
ABN Cancelled | WA 6152 |
| 5 | 83 274 292 906 SONAM CHEKI |
ABN Active | WA 6059 |
| 6 | 89 451 078 969 SONAM CHEKI |
ABN Active | WA 6021 |
| 7 | 96 751 521 761 SONAM CHEKI |
ABN Cancelled | WA 6017 |