| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 558 049 109 MOHAMMAD ARIF MOHAMMAD ZAI |
ABN Active | VIC 3021 |
| 2 | 37 504 686 388 MOHAMMAD SAEED MOHAMMAD ZAI |
ABN Active | VIC 3976 |
| 3 | 17 898 299 514 AHMAD BASIR MOHAMMAD ZAI |
ABN Active | WA 6105 |
| 4 | 24 727 185 425 AHMAD JALAL MOHAMMAD ZAI |
ABN Active | NSW 2127 |
| 5 | 58 737 083 443 MOHAMMAD ZAI IBRAHIM |
ABN Cancelled | VIC 3174 |
| 6 | 66 371 863 199 ZAI MOHAMMAD NIAZI |
ABN Active | WA 6061 |
| 7 | 73 458 567 267 MOHAMMAD KABIR ABDUL RAHIM ZAI |
ABN Active | VIC 3175 |
| 8 | 75 474 947 339 MOHAMMAD IMRAN YOUSUF ZAI |
ABN Active | NSW 2770 |
| 9 | 90 826 636 701 MOHAMMAD NISAR AMEEN ZAI |
ABN Active | VIC 3064 |