| # | Entity | Status | State |
|---|---|---|---|
| 1 | 63 843 500 439 DEEPAK MODI |
ABN Cancelled | SA 5037 |
| 2 | 64 856 688 766 NATANSH DEEPAK MODI |
ABN Cancelled | SA 5095 |
| 3 | 69 801 411 273 HIYA DEEPAK MODI |
ABN Cancelled | SA 5095 |
| 4 | 81 812 422 591 VAIBHAVI DEEPAK MODI |
ABN Active | SA 5095 |
| 5 | 91 564 322 066 DEEPAK MODI |
ABN Cancelled | VIC 3122 |
| 6 | 63 843 500 439 DEEPAK MODI Deepak Modi |
ABN Cancelled | SA 5037 |
| 7 | 91 564 322 066 DEEPAK MODI Deepak Modi |
ABN Cancelled | VIC 3122 |