| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 954 380 112 BW FAMILY TRUST & DAI FAMILY TRUST & THE XU INVESTMENTS TRUST & YUNLAN PROPERTY TRUST & ZHENXIA MA |
ABN Cancelled | VIC 3000 |
| 2 | 26 710 058 356 LI DAI MA |
ABN Cancelled | NSW 2031 |
| 3 | 29 295 298 377 CAC DAI MA |
ABN Active | VIC 3021 |
| 4 | 51 584 026 729 TA DAI MA BURLEIGH CTS 34686 |
ABN Active | QLD 4220 |
| 5 | 61 519 780 582 DAI-MA LIAO |
ABN Active | NSW 2000 |
| 6 | 64 618 631 101 Y.X DAI & H.B MA |
ABN Cancelled | VIC 3128 |
| 7 | 12 954 380 112 BW FAMILY TRUST & DAI FAMILY TRUST & THE XU INVESTMENTS TRUST & YUNLAN PROPERTY TRUST & ZHENXIA MA THE DAI FAMILY TRUST & YUNLAN PROPERTY TRUST & BW FAMILY TRUST & XU INVESTMENTS TRUST & ZHENXIA MA JOINT VENTURE |
ABN Cancelled | VIC 3000 |
| 8 | 48 381 151 411 TUAN HUNG NGUYEN Dai Ma |
ABN Cancelled | NSW 2166 |
| 9 | 51 584 026 729 TA DAI MA BURLEIGH CTS 34686 BODY CORPORATE FOR TA DAI MA BURLEIGH CTS 34686 |
ABN Active | QLD 4220 |
| 10 | 65 838 467 060 A.K PHILIPPOU & M RICHICHI MA DAI |
ABN Active | SA 5069 |