| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 391 965 979 The Trustee for Shafiquddin Ahmed Mohammed Riyaz Superfund |
ABN Active | NSW 2190 |
| 2 | 26 334 577 451 MOHAMMED RIYAZ AHMED |
ABN Active | SA 5012 |
| 3 | 60 108 008 798 SHAFIQUDDIN AHMED MOHAMMED RIYAZ |
ABN Cancelled | NSW 2190 |
| 4 | 63 250 249 127 RAEES AHMED MOHAMED RIYAZ |
ABN Cancelled | VIC 3029 |
| 5 | 64 194 463 406 RIYAZ AHMED MOHAMMED |
ABN Active | NSW 2135 |
| 6 | 87 519 659 960 RIYAZ AHMED MOHAMMED |
ABN Active | VIC 3029 |
| 7 | 88 951 678 686 RIYAZ AHMED MOHAMED RABEEK |
ABN Cancelled | NSW 2145 |
| 8 | 52 821 359 207 RIYAZ A MOHAMMED RIYAZ AHMED MOHAMMED |
ABN Active | NSW 2770 |