| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 221 142 306 The Trustee for The Mohseni Family Trust |
ABN Active | VIC 3805 |
| 2 | 48 417 529 153 The Trustee for THE MOHSENI FAMILY TRUST |
ABN Active | WA 6059 |
| 3 | 48 837 696 560 The Trustee for Mohseni Family Trust |
ABN Active | VIC 3175 |
| 4 | 57 062 696 327 The Trustee for MOHSENI FAMILY TRUST |
ABN Cancelled | VIC 3187 |
| 5 | 60 139 003 028 The Trustee for Mohseni Family Trust |
ABN Cancelled | VIC 3175 |
| 6 | 65 987 916 051 The trustee for Mohseni Trust |
ABN Active | QLD 4343 |
| 7 | 74 520 065 161 The Trustee for KHADEM MOHSENI FAMILY TRUST |
ABN Active | SA 5043 |
| 8 | 89 245 028 583 The Trustee for Issa Mohseni Trust |
ABN Cancelled | QLD 4343 |
| 9 | 90 346 260 110 The Trustee for Mohseni Family Trust |
ABN Active | VIC 3754 |
| 10 | 92 955 350 926 The Trustee for Mohseni Family Trust |
ABN Active | VIC 3038 |
| 11 | 65 987 916 051 The trustee for Mohseni Trust Mohseni Trust |
ABN Active | QLD 4343 |