| # | Entity | Status | State |
|---|---|---|---|
| 1 | 78 537 613 813 MOHAMED SHANAWAZ MOHAMED YUSUF ANSARI |
ABN Active | NSW 2128 |
| 2 | 14 842 037 230 MOHAMMED SHANAWAZ KHAN |
ABN Active | NSW 2195 |
| 3 | 26 187 029 827 SHANAWAZ KHAN MOHAMMED |
ABN Cancelled | NSW 2195 |
| 4 | 40 278 893 033 MOHAMED SHANAWAZ |
ABN Cancelled | VIC 3802 |
| 5 | 55 811 748 090 SHANAWAZ KHAN MOHAMMED |
ABN Active | NSW 2135 |
| 6 | 66 533 846 189 MOHAMED SHANAWAZ ALITHAMBY |
ABN Cancelled | SA 5000 |
| 7 | 72 550 928 355 MOHAMMED SHANAWAZ KUDKOTY SHABJAN |
ABN Active | NSW 2099 |
| 8 | 83 690 169 435 MOHAMED SHANAWAZ & KASIA THOMAS |
ABN Cancelled | VIC 3207 |
| 9 | 90 615 841 145 MOHAMED SHANAWAZ AHMED |
ABN Active | NSW 2141 |
| 10 | 83 690 169 435 MOHAMED SHANAWAZ & KASIA THOMAS MOHAMED SHANAWAZ_& KASIA THOMAS |
ABN Cancelled | VIC 3207 |
| 11 | 98 668 409 538 M SHANAWAZ & K.P THOMAS Mohamed Shanawaz & Kasia Thomas |
ABN Cancelled | VIC 3207 |