| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 256 679 101 CHIRAG MODI |
ABN Active | SA 5085 |
| 2 | 11 980 457 236 CHIRAG MODI |
ABN Cancelled | NSW 2282 |
| 3 | 42 842 170 136 VARSHABEN CHIRAG MODI |
ABN Cancelled | SA 5084 |
| 4 | 46 542 231 841 CHIRAG NITINKUMAR MODI |
ABN Cancelled | QLD 4122 |
| 5 | 58 919 836 183 CHIRAG MAHENDRAKUMAR MODI |
ABN Cancelled | NSW 2145 |
| 6 | 60 763 476 567 CHIRAG MODI |
ABN Cancelled | VIC 3204 |
| 7 | 82 622 090 491 CHIRAG RATILAL MODI |
ABN Active | NSW 2146 |
| 8 | 89 151 220 728 CHIRAG MODI |
ABN Active | NSW 2113 |
| 9 | 94 164 277 038 CHIRAG MODY |
ABN Active | QLD 4300 |
| 10 | 11 256 679 101 CHIRAG MODI Chirag Modi |
ABN Active | SA 5085 |
| 11 | 42 842 170 136 VARSHABEN CHIRAG MODI Varshaben Chirag Modi |
ABN Cancelled | SA 5084 |
| 12 | 60 763 476 567 CHIRAG MODI Chirag Modi |
ABN Cancelled | VIC 3204 |
| 13 | 93 295 468 031 N DALAL & C MODI NILIMA DALAL & CHIRAG MODI |
ABN Cancelled | NSW 2150 |