| # | Entity | Status | State |
|---|---|---|---|
| 1 | 41 378 596 768 P TAWFIK & P TAWFIK |
ABN Cancelled | NSW 2155 |
| 2 | 26 981 540 786 G.P BONASERA & A TAWFIK |
ABN Cancelled | VIC 3121 |
| 3 | 27 657 019 539 PENISIMASI FONUA & KAREM TAWFIK EL BANAWY & R M FINANCIAL SERV P/ L` |
ABN Cancelled | NSW 2197 |
| 4 | 95 631 593 793 L.G ATIONNE & M P G NOMINEES PTY LTD & TAWFIK NOMINEES PTY. LTD. |
ABN Cancelled | VIC 3922 |