| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 424 025 084 The Trustee for KH LEE Superfund |
ABN Active | NSW 2134 |
| 2 | 21 682 547 980 THE TRUSTEE FOR THE KH LEE FAMILY TRUST & THE TRUSTEE FOR THE MAVADDAT FAMILY TRUST |
ABN Cancelled | WA 6153 |
| 3 | 24 601 327 754 The Trustee for KH LEE SUPERFUND |
ABN Active | VIC 3170 |
| 4 | 25 651 810 507 KH & LEE HOLDINGS PTY LTD. |
ABN Cancelled | NSW 2768 |
| 5 | 27 606 007 872 KH LEE CLEANING PTY LTD |
ABN Cancelled | QLD 4510 |
| 6 | 27 820 722 651 KH & AF LEE |
ABN Active | VIC 3265 |
| 7 | 54 234 128 472 SH & KH LEE |
ABN Cancelled | QLD 4032 |
| 8 | 70 076 392 811 KH LEE CONSULTING SERVICES PTY LIMITED |
ABN Cancelled | NSW 2221 |
| 9 | 82 914 065 980 KH LEE FAMILY TRUST |
ABN Cancelled | SA 5066 |
| 10 | 38 530 594 399 K CHEN & Y.L Law & K Lee K Chen & KH Lee and YL Law |
ABN Cancelled | WA 6104 |
| 11 | 64 334 329 821 KOOE HUA LEE Christine KH Lee |
ABN Cancelled | VIC 3149 |
| 12 | 76 369 443 866 K LEE & H Youm HS Youm & KH Lee |
ABN Cancelled | WA 6160 |