| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 687 431 680 AHMAD WASSEL MOKHTAR |
ABN Active | NSW 2112 |
| 2 | 50 743 079 464 AHMAD ZAHIR BIN MOKHTAR |
ABN Active | VIC 3087 |
| 3 | 56 742 894 287 MOKHTAR AHMAD PANA BIG |
ABN Active | NSW 2762 |
| 4 | 60 190 761 850 AHMAD WAIL MOKHTAR |
ABN Cancelled | NSW 2761 |
| 5 | 62 998 168 812 AHMAD SHAIB MOKHTAR |
ABN Cancelled | NSW 2122 |
| 6 | 71 375 392 527 AHMAD HANI MOKHTAR |
ABN Cancelled | VIC 3166 |