| # | Entity | Status | State |
|---|---|---|---|
| 1 | 58 186 211 461 FADY FADY MOUSSA |
ABN Active | ACT 2912 |
| 2 | 15 621 687 528 FADY JOSEPH ANTOUN MOUSSA |
ABN Active | VIC 3934 |
| 3 | 25 182 368 235 FADI MOUSSA |
ABN Active | VIC 3046 |
| 4 | 29 484 622 194 HAYSSAM MERHI & MOHAMAD KHALIL & FADI MOUSSA |
ABN Cancelled | NSW 2170 |
| 5 | 29 847 200 680 BILAL FADI MOUSSA |
ABN Active | VIC 3048 |
| 6 | 31 342 586 311 The Trustee for The Fadi Moussa Trading Trust & The Trustee for The Joseph Hakim Trading Trust |
ABN Cancelled | VIC 3072 |
| 7 | 36 881 034 195 FADI MOUSSA & MOHAMAD KHALIL |
ABN Cancelled | NSW 2170 |
| 8 | 36 979 218 054 FADI MOUSSA |
ABN Active | NSW 2196 |
| 9 | 61 695 247 847 FADI MOUSSA HAWCHAR |
ABN Active | NSW 2197 |
| 10 | 63 834 611 834 FADI MOUSSA |
ABN Cancelled | NSW 2170 |
| 11 | 82 460 286 716 FADI MOUSSA |
ABN Active | VIC 3075 |
| 12 | 89 908 079 226 MAHMOUD FADI MOUSSA |
ABN Active | VIC 3048 |
| 13 | 97 353 162 598 The trustee for The Fadi Moussa Trading Trust |
ABN Cancelled | VIC 3072 |
| 14 | 96 382 677 013 J CARTON & F MOUSSA FADI MOUSSA & JACE CARTON |
ABN Active | VIC 3075 |