| # | Entity | Status | State |
|---|---|---|---|
| 1 | 36 486 193 096 MOHAMMED MUSTAFA HUSSEIN AL-ANI |
ABN Active | NSW 2170 |
| 2 | 38 509 083 020 MUSTAFA JEBUR MOHAMMED AL-SAWAFI |
ABN Active | NSW 2770 |
| 3 | 40 119 610 750 LAYLA MUSTAFA MOHAMMED AL-HAMEED |
ABN Active | WA 6027 |
| 4 | 54 755 465 527 MOHAMMED AL-MUSTAFA |
ABN Active | NSW 2199 |
| 5 | 62 137 823 358 MUSTAFA MOHAMMED ALI AL-QURAINY |
ABN Active | NSW 2500 |
| 6 | 67 136 622 987 MUSTAFA J MOHAMMED AL-ANI |
ABN Active | NSW 2179 |
| 7 | 94 948 639 798 MUSTAFA TALIB MOHAMMED HUSAIN AL-JUMAILY |
ABN Active | VIC 3064 |