| # | Entity | Status | State |
|---|---|---|---|
| 1 | 59 892 719 936 J ARORA & C KUMBHANI & P.R PATEL & S PATEL & D.M SHAH & D SHAH & K SHAH & M UNADKAT |
ABN Active | SA 5107 |
| 2 | 56 119 842 930 A ANTONOPOULOS & D.L ELLIS & D.J RODRIGUES & N SHAH |
ABN Active | VIC 3188 |
| 3 | 79 981 227 862 M.C ANDREJIC & D.B BOHUN & FINDEX (AUST) PTY LTD & S.P MCGURK & L.J MEEHAN & H SHAH & J.A ZABALA |
ABN Active | QLD 4000 |
| 4 | 21 574 053 885 The Trustee for J & D SHAH FAMILY Superfund |
ABN Active | NSW 2155 |
| 5 | 44 292 922 828 J FARAONE & D.M SHAH |
ABN Cancelled | NSW 2170 |
| 6 | 64 612 936 460 D KU & J.K LE & R SHAH & K TRAN |
ABN Cancelled | VIC 3067 |
| 7 | 81 975 093 946 D JADHAV & P JADHAV & A MEDDA & J SHAH |
ABN Active | NSW 2565 |
| 8 | 89 743 445 176 D AIDEE & S AIDI & J SHAH |
ABN Active | NSW 2131 |
| 9 | 91 664 308 266 B RISAL & D.J SHAH |
ABN Cancelled | SA 5039 |
| 10 | 88 409 487 280 JIMIT DILIP BHAI SHAH J.D.SHAH |
ABN Cancelled | NSW 2145 |