| # | Entity | Status | State |
|---|---|---|---|
| 1 | 36 794 529 694 N MODI & N MODI |
ABN Cancelled | QLD 4109 |
| 2 | 84 802 684 946 A.A MODI & P.A MODI & N.P PATEL & P.K PATEL |
ABN Cancelled | SA 5086 |
| 3 | 15 422 484 590 D MODI & N.J RAO |
ABN Cancelled | ACT 2912 |
| 4 | 17 470 636 810 D MODI & K.N SOLANKI |
ABN Active | SA 5019 |
| 5 | 18 131 287 594 N MODI & H SINGH |
ABN Cancelled | NSW 2763 |
| 6 | 23 431 355 929 RUKMINI N MODI |
ABN Cancelled | VIC 3030 |
| 7 | 27 112 567 557 NILIMA N MODI |
ABN Cancelled | QLD 4109 |
| 8 | 28 808 496 477 B BOYONG & N.D MODI |
ABN Active | NSW 2770 |
| 9 | 29 219 502 741 The Trustee for S and N Modi Super Fund |
ABN Active | VIC 3129 |
| 10 | 44 153 979 235 N CHADHA & K LIMBACHIYA & O.H LOGUS & K.S MODI |
ABN Cancelled | VIC 3750 |
| 11 | 67 261 473 051 M.S MODI & N.M PATEL |
ABN Cancelled | QLD 4122 |
| 12 | 68 152 559 828 H.N MODI & M.S SMITH |
ABN Cancelled | WA 6107 |
| 13 | 74 127 226 079 The Trustee for N C P Modi Family Trust |
ABN Active | WA 6021 |
| 14 | 93 295 468 031 N DALAL & C MODI |
ABN Cancelled | NSW 2150 |