| # | Entity | Status | State |
|---|---|---|---|
| 1 | 63 569 715 563 M.M GANDHI & S.M GANDHI & LAKHANI FAMILY TRUST & NILESHKUMAR & GRISHMA PATEL FAMILY TRUST & N PATEL & P PATEL & ROSHIL TRUST |
ABN Active | WA 6065 |
| 2 | 42 121 647 557 M.P PATEL & P.S PATEL |
ABN Cancelled | VIC 3163 |
| 3 | 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 |
| 4 | 34 560 299 053 G.G BURNETT & A.J FARRELL & M.K JACKMAN & C.L KENDALL & S KENDALL & V.P PATEL & S.W POTTER & W.A TUBMAN |
ABN Cancelled | WA 6076 |
| 5 | 96 844 819 235 M.C ANDREJIC & S ASMONO & FINDEX (AUST) PTY LTD & S.P MCGURK & C PATELL |
ABN Active | WA 6000 |
| 6 | 38 367 378 304 S.M PATEL & B.P SHAH |
ABN Cancelled | SA 5084 |
| 7 | 90 447 155 194 J.R PATEL & M.S SONI & C.P TALAVIYA |
ABN Active | WA 6061 |