| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 431 531 671 ALVARO BENJAMIN OTAEGUI MORALES |
ABN Cancelled | NSW 2010 |
| 2 | 14 314 778 194 ALVARO MORALES VILLAMIZAR |
ABN Active | NSW 2207 |
| 3 | 47 459 461 277 ALVARO OMAR MORALES MENDOZA |
ABN Cancelled | NSW 2127 |
| 4 | 67 860 421 050 ALVARO ANTONIO MORALES CORRO |
ABN Cancelled | WA 6018 |
| 5 | 79 319 281 023 ALVARO RIERA MORALE |
ABN Active | VIC 3165 |