| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 214 823 948 The Trustee for Dhaval Desai & Family Superannuation Fund |
ABN Active | NSW 2762 |
| 2 | 42 494 047 358 DHAVAL DESAI |
ABN Cancelled | NSW 2007 |
| 3 | 46 697 663 459 DHAVAL DESAI |
ABN Cancelled | QLD 4215 |
| 4 | 57 953 471 024 KEENA DHAVAL DESAI |
ABN Active | VIC 3064 |
| 5 | 60 801 091 158 DHAVAL KIRANBHAI DESAI |
ABN Active | VIC 3064 |
| 6 | 67 667 217 943 DHAVAL DESAI |
ABN Cancelled | SA 5035 |
| 7 | 70 062 013 340 DHAVAL BHARAT DESAI |
ABN Cancelled | VIC 3122 |
| 8 | 70 657 151 179 The trustee for Dhaval Desai Family Trust |
ABN Cancelled | VIC 3163 |
| 9 | 76 620 616 377 DHAVAL BHAGUBHAI DESAI |
ABN Cancelled | QLD 4109 |
| 10 | 88 368 434 487 DHAVAL VINOD DESAI |
ABN Active | QLD 4300 |
| 11 | 92 139 391 928 DHAVAL DESAI |
ABN Cancelled | VIC 3183 |
| 12 | 92 319 857 315 DHAVAL PRAFULKUMAR DESAI |
ABN Cancelled | VIC 3127 |
| 13 | 92 804 335 994 DHAVAL DESAI |
ABN Active | NSW 2145 |
| 14 | 60 801 091 158 DHAVAL KIRANBHAI DESAI Dhaval Desai |
ABN Active | VIC 3064 |
| 15 | 92 804 335 994 DHAVAL DESAI Dhaval Bharat Desai |
ABN Active | NSW 2145 |