| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 542 182 082 MICHAEL SAMI BODNARUK |
ABN Cancelled | VIC 3182 |
| 2 | 30 776 318 443 MICHAEL & NAMAH GEORGE & SAMY SALIB |
ABN Cancelled | VIC 3173 |
| 3 | 36 531 031 947 MICHAEL SAMY MALAK MALIK |
ABN Active | NSW 2153 |
| 4 | 39 248 852 736 MICHAEL SAMI AKASHEH |
ABN Active | WA 6112 |
| 5 | 39 262 511 377 MICHAEL SAMY |
ABN Active | NSW 2763 |
| 6 | 48 326 272 355 DIA SAMI MICHAEL |
ABN Cancelled | NSW 2161 |
| 7 | 50 335 545 692 MICHAEL SAMY GUIRGUIS |
ABN Cancelled | NSW 2220 |
| 8 | 54 009 615 183 COREEN MICHAEL-SAMY |
ABN Cancelled | WA 6152 |
| 9 | 57 623 064 328 MICHAEL VAN SAMY |
ABN Active | VIC 3012 |
| 10 | 67 996 146 540 MICHAEL SAMY MALEK |
ABN Cancelled | NSW 2142 |
| 11 | 79 561 970 636 MOHAMMED ALI SAMIE MICHAEL SAMIE |
ABN Active | VIC 3075 |