| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 361 788 215 AMIR ABDUL-WAHAB AHMED |
ABN Cancelled | WA 6065 |
| 2 | 15 304 845 860 AHMED ABDUL WAHAB |
ABN Cancelled | VIC 3025 |
| 3 | 19 488 366 315 AHMED ADAM WAHAB |
ABN Active | NSW 2037 |
| 4 | 30 853 368 979 ABEDEL WAHAB AHMED ALREFAI |
ABN Cancelled | NSW 2197 |
| 5 | 47 162 778 499 WAHAB AHMED |
ABN Active | ACT 2604 |
| 6 | 67 679 745 619 AHMED WAHAB |
ABN Cancelled | NSW 2161 |
| 7 | 88 406 649 353 AHMED ABDEL WAHAB DAWOOD |
ABN Cancelled | VIC 3030 |
| 8 | 95 369 820 483 WAHAB AHMED SIDDIQUI |
ABN Active | QLD 4116 |