| # | Entity | Status | State |
|---|---|---|---|
| 1 | 30 578 115 644 HASHIM ISAM JAMEEL AL-SAFI |
ABN Active | WA 6110 |
| 2 | 48 569 220 294 SORA AL SAFI |
ABN Active | VIC 3058 |
| 3 | 52 285 162 260 AHMED AL-SAFI |
ABN Active | VIC 3173 |
| 4 | 53 504 344 554 ALI AL-SAFI |
ABN Cancelled | NSW 2200 |
| 5 | 73 228 127 985 FOAD FADUL AL SAFI |
ABN Active | NSW 2142 |
| 6 | 73 684 463 081 AL SAFI PTY LIMITED |
ABN Active | NSW 2176 |
| 7 | 81 179 739 400 MOHAMED HAYDER JASIM AL-SAFI |
ABN Active | QLD 4350 |
| 8 | 87 049 396 488 RASHEED AL SAFI |
ABN Active | VIC 3047 |
| 9 | 90 334 550 701 The Trustee for AL SAFI SUPER FUND |
ABN Active | VIC 3338 |
| 10 | 98 930 625 325 MOHANAD YASSEEN HASSAN AL-SAFI |
ABN Cancelled | VIC 3029 |
| 11 | 69 974 533 907 ALI ALWANSI al safy |
ABN Active | VIC 3064 |
| 12 | 89 242 448 053 ALI SAFIZADEH Ali Al Safi |
ABN Cancelled | NSW 2163 |