| # | Entity | Status | State |
|---|---|---|---|
| 1 | 60 377 336 807 ABU HASSAN PROPERTY TRUST NO.2 ABU HASSAN SUPERANNUATION FUND NO.2 MARWAN ABU HASSAN PROPERTY TRUST |
ABN Active | SA 5096 |
| 2 | 64 513 570 752 MARWAN ABU HASSAN FAMILY TRUST & THE ABU HASSAN FAMILY TRUST |
ABN Cancelled | SA 5096 |
| 3 | 20 638 750 752 MARWAN HASSAN |
ABN Cancelled | WA 6069 |
| 4 | 30 740 516 022 MARWAN EL HASSAN |
ABN Cancelled | ACT 2904 |
| 5 | 50 524 093 124 MARWAN HASSAN SARAYA |
ABN Cancelled | NSW 2142 |
| 6 | 59 872 996 965 The Trustee for MARWAN ABU HASSAN FAMILY TRUST |
ABN Active | SA 5023 |
| 7 | 67 059 642 316 MARWAN NASSER AL-HASSAN |
ABN Cancelled | NSW 2196 |
| 8 | 20 638 750 752 MARWAN HASSAN Marwan Hassan |
ABN Cancelled | WA 6069 |