| # | Entity | Status | State |
|---|---|---|---|
| 1 | 21 518 740 816 C HARDY & L.G LEVY & M TAWFIK |
ABN Cancelled | VIC 3824 |
| 2 | 23 180 553 329 The Trustee for K & M TAWFIK FAMILY TRUST |
ABN Cancelled | NSW 2650 |
| 3 | 27 657 019 539 PENISIMASI FONUA & KAREM TAWFIK EL BANAWY & R M FINANCIAL SERV P/ L` |
ABN Cancelled | NSW 2197 |
| 4 | 86 997 108 964 M.H BOULOS & J TAWFIK |
ABN Cancelled | NSW 2041 |
| 5 | 91 646 182 167 K & M TAWFIK PTY LTD |
ABN Active | NSW 2650 |
| 6 | 95 631 593 793 L.G ATIONNE & M P G NOMINEES PTY LTD & TAWFIK NOMINEES PTY. LTD. |
ABN Cancelled | VIC 3922 |
| 7 | 95 701 462 282 A.M HEILER & L.D MORTON & T.O TAWFIK |
ABN Active | NSW 2261 |
| 8 | 96 210 817 406 R PHILIP & M TAWFIK |
ABN Active | NSW 2209 |
| 9 | 99 619 828 086 A AYAD & M TAWFIK |
ABN Active | VIC 3338 |