| # | Entity | Status | State |
|---|---|---|---|
| 1 | 97 398 402 994 M MODI & M.J MODI |
ABN Cancelled | SA 5086 |
| 2 | 27 497 419 802 M MODI & R MODI |
ABN Cancelled | QLD 4034 |
| 3 | 73 479 873 966 BRUCE HYDON PTY LTD & B.T HYDON & MODY & CO. PTY. LTD. & M MODY |
ABN Cancelled | VIC 3144 |
| 4 | 43 225 909 045 B.M JOSHI & D MODI & M.M PARIKH |
ABN Cancelled | VIC 3053 |
| 5 | 67 261 473 051 M.S MODI & N.M PATEL |
ABN Cancelled | QLD 4122 |
| 6 | 28 331 721 783 NAINESH M MODI |
ABN Active | NSW 2147 |
| 7 | 64 934 391 159 The Trustee for A M Modi Superannuation Fund |
ABN Active | VIC 3146 |
| 8 | 67 058 104 509 M.S MODI & D.R PATEL |
ABN Cancelled | QLD 4107 |
| 9 | 68 152 559 828 H.N MODI & M.S SMITH |
ABN Cancelled | WA 6107 |
| 10 | 83 509 623 826 M IBRAHIM & K MODI |
ABN Cancelled | VIC 3029 |
| 11 | 84 742 322 893 J.H MODI & C PATEL & M.R PATEL & S SHAH |
ABN Cancelled | VIC 3029 |
| 12 | 67 261 473 051 M.S MODI & N.M PATEL Mitulkumar S Modi & Neha M Patel |
ABN Cancelled | QLD 4122 |