| # | Entity | Status | State |
|---|---|---|---|
| 1 | 30 130 956 196 AHMED RAHEEM GHAZI AL-ZAIDAWI |
ABN Active | WA 6061 |
| 2 | 37 294 776 336 GHAZI IBRAHIM AHMED MASUM |
ABN Active | NSW 2195 |
| 3 | 78 810 783 672 AHMED ATHAR GHAZI |
ABN Cancelled | VIC 3060 |
| 4 | 79 276 269 510 AHMED GHAZI HATEM WAISAWI |
ABN Cancelled | WA 6061 |
| 5 | 91 373 828 831 AHMED GHAZI ALWAN |
ABN Active | VIC 3355 |