| # | Entity | Status | State |
|---|---|---|---|
| 1 | 27 225 767 202 Al-Zaini Supporting and Developing INC |
ABN Active | VIC 3075 |
| 2 | 31 243 731 696 MOHAMED BAKER AL-ZAINI |
ABN Active | VIC 3075 |
| 3 | 34 125 850 298 The Trustee for Al-Zaini Super Fund |
ABN Cancelled | VIC 3000 |
| 4 | 38 087 756 422 MEHDI MOHAMMED AL-ZAINI |
ABN Cancelled | VIC 3082 |
| 5 | 42 458 559 741 The trustee for Al-Zaini Family Trust |
ABN Active | VIC 3075 |
| 6 | 45 625 900 560 ALI AKBAR AL-ZAINI |
ABN Active | VIC 3064 |
| 7 | 48 101 314 138 The Trustee for Al-Zaini Assets Trust |
ABN Active | VIC 3075 |
| 8 | 86 287 629 311 The Trustee for MAYSOON AL-ZAINI FAMILY TRUST |
ABN Cancelled | VIC 3064 |
| 9 | 96 824 882 769 The trustee for AL-ZAINI SERVICES TRUST |
ABN Cancelled | VIC 3075 |
| 10 | 38 087 756 422 MEHDI MOHAMMED AL-ZAINI Al-zaini |
ABN Cancelled | VIC 3082 |
| 11 | 86 287 629 311 The Trustee for MAYSOON AL-ZAINI FAMILY TRUST MAYSOON AL-ZAINI FAMILY TRUST |
ABN Cancelled | VIC 3064 |