| # | Entity | Status | State |
|---|---|---|---|
| 1 | 23 562 212 288 MOHAMMED AL AMIN |
ABN Cancelled | NSW 2217 |
| 2 | 39 364 467 811 MOHAMMED AL AMIN |
ABN Cancelled | NSW 2192 |
| 3 | 50 794 949 834 SHOURAVE MOHAMMED AL AMIN |
ABN Active | NT 0810 |
| 4 | 52 461 926 772 ALI MOHAMMED AMIN AL-TARAZI |
ABN Cancelled | NSW 2200 |
| 5 | 62 837 547 156 MOHAMMED AL AMIN |
ABN Active | NSW 2216 |
| 6 | 75 814 143 053 FARAH AZALEA MOHAMED AL AMIN |
ABN Cancelled | VIC 3141 |
| 7 | 90 932 686 226 MOHAMED AL AMIN AHMED ABDULKADIR |
ABN Active | VIC 3032 |