| # | Entity | Status | State |
|---|---|---|---|
| 1 | 21 677 107 798 SAKHI ABBAS ALI |
ABN Active | VIC 3175 |
| 2 | 40 348 418 713 NEMAT-ALI SAKHI |
ABN Active | VIC 3064 |
| 3 | 61 846 894 163 ALI SAKHI ZADAH |
ABN Active | SA 5108 |
| 4 | 81 766 345 725 HUSSAIN ALI SAKHI |
ABN Active | SA 5085 |
| 5 | 83 574 538 981 RAJAB ALI GHULAM SAKHI |
ABN Active | VIC 3177 |
| 6 | 84 310 712 546 The Trustee for Ali Sakhi Family Trust |
ABN Active | SA 5085 |
| 7 | 96 845 578 815 HASSAN ALI SAKHI |
ABN Active | SA 5114 |
| 8 | 98 706 469 596 GHULAM SAKHI NAWROZ ALI |
ABN Cancelled | WA 6100 |
| 9 | 70 953 140 181 K HUSSEIN & N SAKHI KANI HUSSEIN & NEMAT ALI SAKHI |
ABN Cancelled | VIC 3175 |
| 10 | 81 766 345 725 HUSSAIN ALI SAKHI |
ABN Active | SA 5085 |
| 11 | 98 706 469 596 GHULAM SAKHI NAWROZ ALI |
ABN Cancelled | WA 6100 |