| # | Entity | Status | State |
|---|---|---|---|
| 1 | 85 147 386 651 D.M PANCHAL & H.D PANCHAL |
ABN Cancelled | WA 6060 |
| 2 | 39 672 621 830 A PANCHAL & K.D PANCHAL |
ABN Active | VIC 3163 |
| 3 | 42 438 919 417 A.D PANCHAL & Y.A PANCHAL |
ABN Active | WA 6065 |
| 4 | 47 938 007 463 A.D PANCHAL & S PANCHAL |
ABN Active | WA 6065 |
| 5 | 61 131 963 727 D PANCHAL & P PANCHAL |
ABN Active | WA 6722 |
| 6 | 22 826 844 538 D EID & D PANCHAL |
ABN Cancelled | NSW 2148 |
| 7 | 21 175 938 621 The Trustee for D & B Panchal Superfund |
ABN Active | VIC 3023 |
| 8 | 31 511 732 028 D DALAL & B PANCHAL & B SHETH & V SHROFF |
ABN Cancelled | SA 5109 |
| 9 | 37 321 064 394 D.K MANN & R PANCHAL |
ABN Cancelled | NSW 2153 |
| 10 | 55 395 478 727 M PANCHAL & V.D VARSANI |
ABN Active | WA 6065 |
| 11 | 62 439 653 243 D ISSRANI & I.H ISSRANI & T PANCHAL |
ABN Active | NSW 2765 |
| 12 | 77 916 237 460 M PANCHAL & D SINGH |
ABN Cancelled | WA 6330 |
| 13 | 92 988 517 127 D.K PANCHAL & B.K POREBSKA & J POREBSKI |
ABN Cancelled | WA 6155 |