| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 494 793 608 MOHAMED AMIN SOLIMAN AHMED MOHAMED |
ABN Active | NSW 2340 |
| 2 | 16 699 732 399 AMIN AHMED MOHAMED |
ABN Active | VIC 3029 |
| 3 | 17 569 742 308 MOHAMED AMIN AHMED |
ABN Cancelled | VIC 3071 |
| 4 | 31 230 715 989 AHMED MOHAMMED AMIN |
ABN Active | WA 6108 |
| 5 | 56 686 303 238 AHMED ELSAYED MOHAMED AMIN |
ABN Cancelled | NT 0810 |
| 6 | 56 836 852 117 MOHAMED AMIN ABOELASSAD AHMED MANSOUR |
ABN Cancelled | NSW 2192 |
| 7 | 58 923 159 866 AHMED MAGDI AMIN MOHAMED SHETA |
ABN Active | SA 5085 |
| 8 | 59 961 344 832 AHMED MOHAMED FOUAD AMIN ADLAN |
ABN Active | QLD 4350 |
| 9 | 73 237 652 948 MOHAMED-AMIN ALI AHMED |
ABN Active | QLD 4814 |
| 10 | 75 363 159 752 MOHAMED AMIN AHMED HUSSEIN |
ABN Active | VIC 3085 |
| 11 | 90 932 686 226 MOHAMED AL AMIN AHMED ABDULKADIR |
ABN Active | VIC 3032 |