| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 645 315 740 MOHAMMAD ALI ASGHARI MOGHADDAM |
ABN Active | NSW 2077 |
| 2 | 41 296 845 062 The Trustee for Ali Moghaddam Family Trust |
ABN Active | NSW 2155 |
| 3 | 52 318 483 488 ALI MOGHADDAM |
ABN Cancelled | QLD 4218 |
| 4 | 56 908 781 942 ALI SHIRZAD MOGHADDAM |
ABN Active | NSW 2250 |
| 5 | 60 239 169 507 ALI MOGHADDAM |
ABN Cancelled | NSW 2150 |
| 6 | 90 390 316 236 ALI ZAERI MOGHADDAM |
ABN Active | NSW 2127 |
| 7 | 97 886 221 056 SEYED ALI TONEKABONI MOGHADDAM |
ABN Cancelled | NSW 2064 |