| # | Entity | Status | State |
|---|---|---|---|
| 1 | 26 798 194 554 The Trustee for DAI PHAN SUPERFUND |
ABN Active | NSW 2194 |
| 2 | 28 704 761 635 GIANG DAI PHAN |
ABN Cancelled | NSW 2177 |
| 3 | 41 327 040 814 PHAT NGUYEN DAI PHAN |
ABN Cancelled | VIC 3136 |
| 4 | 65 817 211 510 DAI VAN PHAN |
ABN Active | NSW 2170 |
| 5 | 68 435 973 698 DAI L PHAN |
ABN Cancelled | NSW 2177 |
| 6 | 80 921 432 522 DAI HIEP & HUY HOANG PHAN |
ABN Cancelled | VIC 3067 |
| 7 | 86 305 127 038 DAI HIEP PHAN |
ABN Cancelled | VIC 3150 |
| 8 | 28 704 761 635 GIANG DAI PHAN Dai Giang Phan |
ABN Cancelled | NSW 2177 |
| 9 | 49 389 234 092 X.D DIEP & M.T PHAN XI DAI DIEP & MONIQUE PHAN |
ABN Active | VIC 3950 |
| 10 | 74 827 069 557 D.N NGUYEN & B PHAN NIEN DAI NGUYEN & BE THI PHAN |
ABN Active | SA 5108 |