| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 136 687 513 JONATHAN EDWARD GAUCI |
ABN Active | VIC 3040 |
| 2 | 18 760 800 274 EDWARD DANIEL GAUCI |
ABN Cancelled | NSW 2175 |
| 3 | 37 327 223 046 PETER EDWARD GAUCI |
ABN Active | NSW 2556 |
| 4 | 51 608 151 807 JOSHUA TYSON EDWARDS-GAUCI |
ABN Active | VIC 3753 |
| 5 | 62 429 388 145 CHARLES LINTON & EDWARD MACARTHUR & STEVEN SMITH & ANTHONY GAUCI & FABIO |
ABN Cancelled | VIC 3142 |
| 6 | 73 505 590 921 BRENDAN IAN EDWARD GAUCI |
ABN Cancelled | QLD 4221 |
| 7 | 77 946 494 173 EDWARD MICHEAL GAUCI |
ABN Cancelled | QLD 4221 |
| 8 | 88 518 229 170 EDWARD GAUCI SUPERANNUATION FUND |
ABN Active | VIC 3006 |
| 9 | 92 662 583 106 PETER JOHN EDWARD GAUCI |
ABN Cancelled | VIC 3028 |
| 10 | 96 551 537 928 RAYMOND EDWARD GAUCI |
ABN Cancelled | WA 6021 |
| 11 | 18 760 800 274 EDWARD DANIEL GAUCI Edward Daniel Gauci |
ABN Cancelled | NSW 2175 |
| 12 | 37 327 223 046 PETER EDWARD GAUCI |
ABN Active | NSW 2556 |