| # | Entity | Status | State |
|---|---|---|---|
| 1 | 25 541 203 414 MOHAMED SHAFEEK MOHAMED YOOSUF |
ABN Active | VIC 3171 |
| 2 | 70 275 338 838 MOHAMED SHATHIR MOHAMED SHAFEEK |
ABN Cancelled | VIC 3173 |
| 3 | 99 731 796 654 MOHAMED SHAFEEK MOHAMED SHAMEEL |
ABN Active | VIC 3977 |
| 4 | 18 847 636 907 ZAINAB MOHAMED SHAFEEK |
ABN Cancelled | SA 5251 |
| 5 | 26 233 879 287 MOHAMED FAINAS ABDUL SHAFEEK |
ABN Cancelled | NSW 2144 |
| 6 | 29 274 494 262 SHARMILA MOHAMED SHAFEEK |
ABN Active | VIC 3173 |
| 7 | 34 873 725 141 MOHAMMED SHAFEEK |
ABN Cancelled | VIC 3750 |
| 8 | 37 826 932 291 SHAFEEK RAFEEK MOHAMMED |
ABN Active | WA 6106 |
| 9 | 51 867 202 627 SHAZFA MOHAMED SHAFEEK |
ABN Active | VIC 3173 |
| 10 | 66 228 769 776 K.J HARTCHER & M MOHAMED SHAFEEK |
ABN Active | VIC 3163 |
| 11 | 79 715 701 017 V.N LIYANAGE & M MOHAMED SHAFEEK & S.U THILAKARATNE |
ABN Active | VIC 3977 |
| 12 | 79 766 882 962 SHANZA MOHAMED SHAFEEK |
ABN Active | VIC 3173 |