| # | Entity | Status | State |
|---|---|---|---|
| 1 | 50 550 605 379 KHANH QUAN DONG |
ABN Active | VIC 3055 |
| 2 | 63 084 358 314 DONG KHANH IMPORT EXPORT AND MONEY TRANSFER PTY LTD |
ABN Cancelled | SA 5085 |
| 3 | 65 615 710 952 VAN KHANH DONG |
ABN Active | VIC 3121 |
| 4 | 78 639 969 042 KHANH DONG NGOC NGUYEN |
ABN Active | VIC 3051 |
| 5 | 84 278 288 284 The Trustee for Dong Khanh Family Trust |
ABN Active | NSW 2203 |
| 6 | 73 447 514 100 THIEN LONG LE DONG KHANH MONEY TRANSFER |
ABN Active | NSW 2200 |
| 7 | 75 613 143 356 SAMNANG K H PTY LTD NEW DONG KHANH BUTCHERY |
ABN Active | NSW 2166 |