| # | Entity | Status | State |
|---|---|---|---|
| 1 | 47 663 697 890 MALIK & SONS TRADERS PTY LTD. |
ABN Cancelled | VIC 3810 |
| 2 | 13 110 108 815 MUHAMMAD ABDULLAH Malik traders |
ABN Active | VIC 3074 |
| 3 | 24 602 121 803 K MALIK & S MALIK MALIK TRADERS PARTNERSHIP |
ABN Active | WA 6063 |
| 4 | 26 250 044 765 RASHID ALI MALIK Maliks Inovative Traders |
ABN Active | VIC 3019 |
| 5 | 30 874 963 780 The trustee for Malik Trust MALIK TRADERS (TRUST) |
ABN Active | NSW 2000 |
| 6 | 40 362 548 871 MALIK FAHAD Malik&co international traders |
ABN Cancelled | ACT 2615 |
| 7 | 72 073 694 968 BILAL MALIK malik traders |
ABN Cancelled | VIC 3046 |
| 8 | 86 797 264 760 The Trustee for Godgift Unit Trust MALIK TRADERS |
ABN Active | WA 6065 |