| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 838 590 476 NILGUN ARZY AKBULUT |
ABN Cancelled | VIC 3047 |
| 2 | 14 548 506 152 ARZY SEIRLIS |
ABN Cancelled | VIC 3064 |
| 3 | 32 677 344 697 ARZI PTY LTD |
ABN Active | NSW 2546 |
| 4 | 35 443 429 822 NIV ARZI |
ABN Cancelled | HASH HASH |
| 5 | 52 453 371 671 ARZI TRAD |
ABN Cancelled | NSW 2212 |
| 6 | 53 873 690 018 The Trustee for Arzy Laws Trust |
ABN Active | VIC 3123 |
| 7 | 55 843 025 112 AMIR HOSSEIN ARZI FARD |
ABN Active | VIC 3064 |
| 8 | 57 614 743 047 ARZY GOLD PTY LTD |
ABN Cancelled | VIC 3124 |
| 9 | 62 550 909 356 ARZY TAOUK |
ABN Active | NSW 2229 |
| 10 | 84 652 962 581 ARZI HUSSAINI |
ABN Active | NSW 2160 |
| 11 | 85 922 359 945 ARZY MULAYIM |
ABN Cancelled | VIC 3047 |
| 12 | 88 671 375 265 ZEEBA ARZI |
ABN Active | VIC 3029 |
| 13 | 74 878 567 284 LIANA ALYCIA FERELLA ARZI & ALE |
ABN Active | VIC 3058 |