| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 334 788 620 DANIEL RICHARD MENG KENNEDY |
ABN Active | NSW 2010 |
| 2 | 28 810 073 407 DANIEL MENG WANG |
ABN Active | NSW 2153 |
| 3 | 30 862 758 964 DANIEL CHARLES MENGES |
ABN Cancelled | HASH 2011 |
| 4 | 32 506 992 550 DANIEL KAR MENG KONG |
ABN Active | NSW 2223 |
| 5 | 36 536 013 539 DANIEL MENG SHAN SIN |
ABN Cancelled | SA 5048 |
| 6 | 38 588 069 084 DANIEL TEIK MENG EWE |
ABN Active | VIC 3802 |
| 7 | 80 764 609 011 DANIEL MENG |
ABN Cancelled | NSW 2749 |
| 8 | 99 656 184 936 DANIEL KONG MENG LEE |
ABN Cancelled | NSW 2218 |