| # | Entity | Status | State |
|---|---|---|---|
| 1 | 14 332 044 991 C.R OCHOA & J.E OCHOA |
ABN Cancelled | QLD 4107 |
| 2 | 51 248 486 864 J.T HERON & J.I OCHOA VILLA |
ABN Cancelled | ACT 2607 |
| 3 | 14 279 489 605 J.A TORRES DEVIA & L.C WOLF OCHOA |
ABN Cancelled | QLD 4000 |
| 4 | 21 914 160 110 The Trustee for D.J.OCHOA SUPER FUND |
ABN Cancelled | NSW 2137 |
| 5 | 29 223 561 122 J.I OCHOA VILLA & M.F RAMIREZ GARCIA |
ABN Cancelled | ACT 2607 |
| 6 | 30 059 759 448 G MONTI & J OCHOA VILLA |
ABN Cancelled | WA 6003 |
| 7 | 38 320 741 376 D OCHOA GUTIERREZ & J.A RAMIREZ OSORIO |
ABN Active | QLD 4006 |
| 8 | 49 138 249 220 P.A CORTES OCHOA & J.G Corredor & S.M DEWSTOW & R MEDERO |
ABN Cancelled | QLD 4218 |
| 9 | 49 880 772 122 J AGUDELO OCHOA & S CASTANO HERNANDEZ |
ABN Cancelled | QLD 4000 |
| 10 | 57 164 711 086 D.J.OCHOA PTY LTD |
ABN Cancelled | NSW 2137 |
| 11 | 84 657 200 415 C DIAZ OCHOA & J.S ROMERO MORA |
ABN Active | WA 6054 |
| 12 | 88 079 032 304 The Trustee for J and T Ochoa Family Trust |
ABN Cancelled | SA 5019 |