| # | Entity | Status | State |
|---|---|---|---|
| 1 | 35 191 512 813 NOURELDIN MOHAMED HASSANIN YOUNIS |
ABN Active | NSW 2079 |
| 2 | 42 377 502 825 The Trustee for Younis Mohammed Family Trust |
ABN Active | WA 6112 |
| 3 | 47 966 971 233 MOHAMMED YOUNIS |
ABN Cancelled | VIC 3060 |
| 4 | 48 857 448 075 NEGOD MOHAMED YOUNIS |
ABN Cancelled | WA 6108 |
| 5 | 51 930 141 986 MOHAMMED YOUNIS |
ABN Cancelled | NSW 2770 |
| 6 | 63 535 941 182 MAYA WALEAD MOHAMED YOUNIS AMMAR |
ABN Cancelled | NSW 2165 |
| 7 | 78 747 159 204 MOHAMED YOUNIS |
ABN Active | QLD 4075 |
| 8 | 85 466 742 397 EISA MOHAMED YOUNIS |
ABN Active | QLD 4077 |
| 9 | 96 254 699 264 MOHAMED SAYED YOUNIS ABDELEMAM |
ABN Active | VIC 3074 |