| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 879 374 289 G.M CIANCIO & THE TRUSTEE FOR ANTONIO CIANCIO FAMILY TRUST |
ABN Active | VIC 3550 |
| 2 | 71 309 285 743 F CIANCIO & G.F CIANCIO |
ABN Cancelled | VIC 3551 |
| 3 | 74 423 298 548 G CIANCIO & J.A CIANCIO |
ABN Active | VIC 3723 |
| 4 | 43 260 899 754 The Trustee for G.M. Ciancio Discretionary Trust |
ABN Active | VIC 3551 |
| 5 | 43 489 179 371 J.B BRADDY & A.C BURKITT & J.K CIANCIO & G GOLDFEDER & X.J NATHAN |
ABN Active | VIC 3072 |
| 6 | 45 251 442 803 P CIANCIO & A CIRILLO & G CIRILLO & The SDJ Settlement Trust |
ABN Cancelled | ACT 2609 |
| 7 | 57 965 944 219 A C & C & G F & F CIANCIO |
ABN Cancelled | VIC 3550 |
| 8 | 38 411 901 304 GIUSEPPE FERNINANDO CIANCIO G F CIANCIO |
ABN Cancelled | VIC 3551 |