| # | Entity | Status | State |
|---|---|---|---|
| 1 | 27 626 266 868 SANDHAWALIA PTY LTD |
ABN Active | SA 5107 |
| 2 | 29 204 114 102 MANPREET SINGH SANDHAWALIA |
ABN Cancelled | VIC 3192 |
| 3 | 35 569 801 427 GUROMKAR SINGH SANDHAWALIA |
ABN Active | VIC 3977 |
| 4 | 41 677 131 190 SANDHAWALIA GROUP PTY LTD |
ABN Active | VIC 3977 |
| 5 | 44 585 414 860 RANJIT KAUR SANDHAWALIA |
ABN Active | VIC 3977 |
| 6 | 48 667 038 691 SANDHAWALIA HOLDING PTY LTD |
ABN Active | NSW 2620 |
| 7 | 55 794 349 986 HARMAN SINGH SANDHAWALIA |
ABN Active | WA 6069 |
| 8 | 71 386 872 873 The Trustee for DP Sandhawalia Superfund |
ABN Active | NSW 2620 |
| 9 | 73 439 386 791 Jaiprit Singh Sandhawalia |
ABN Active | NSW 2768 |
| 10 | 84 314 498 600 The Trustee for SANDHAWALIA FAMILY TRUST |
ABN Active | WA 6152 |
| 11 | 29 204 114 102 MANPREET SINGH SANDHAWALIA Manpreet Singh Sandhawalia |
ABN Cancelled | VIC 3192 |
| 12 | 54 854 350 478 AMARPREET SINGH SHAH SANDHAWALIA |
ABN Cancelled | VIC 3977 |