| # | Entity | Status | State |
|---|---|---|---|
| 1 | 50 619 769 848 SUNITA HARDIK MODI |
ABN Active | NSW 2150 |
| 2 | 63 303 933 751 HARDIK MODI |
ABN Active | VIC 3128 |
| 3 | 69 947 934 959 VAISHALI HARDIK MODI |
ABN Active | QLD 4105 |
| 4 | 72 831 520 380 HARDIK MODI |
ABN Cancelled | SA 5012 |
| 5 | 73 199 818 772 HARDIK MODI |
ABN Cancelled | VIC 3071 |
| 6 | 74 179 724 685 HARDIK MAHENDRABHAI MODI |
ABN Active | VIC 3124 |
| 7 | 96 332 894 272 MANSI HARDIK MODI |
ABN Active | NSW 2147 |
| 8 | 96 412 085 650 HARDIK RAJENDRAKUMAR MODI |
ABN Cancelled | SA 5690 |
| 9 | 74 179 724 685 HARDIK MAHENDRABHAI MODI HARDIK MODI |
ABN Active | VIC 3124 |