| # | Entity | Status | State |
|---|---|---|---|
| 1 | 37 332 386 466 ADITYA HITEN SHAH |
ABN Active | ACT 2912 |
| 2 | 41 636 749 250 VRAJ HITEN SHAH |
ABN Cancelled | VIC 3169 |
| 3 | 45 609 090 937 JETAL HITEN SHAH |
ABN Active | SA 5088 |
| 4 | 46 748 176 107 HITEN SHAH |
ABN Active | WA 6065 |
| 5 | 68 414 132 524 HITEN NAVINCHANDRA SHAH |
ABN Cancelled | VIC 3066 |
| 6 | 74 518 422 535 HITEN A SHAH |
ABN Active | WA 6065 |
| 7 | 91 144 193 523 HITEN DINESH SHAH |
ABN Cancelled | WA 6101 |
| 8 | 68 414 132 524 HITEN NAVINCHANDRA SHAH HITEN SHAH |
ABN Cancelled | VIC 3066 |