| # | Entity | Status | State |
|---|---|---|---|
| 1 | 22 549 103 908 MAAZ AHMED SHAFEEQ MOHAMMED |
ABN Active | VIC 3058 |
| 2 | 29 080 361 529 SHAFEEQ AHMED BIN NASRI ROCKLEY |
ABN Active | WA 6112 |
| 3 | 36 271 533 117 SHAFEEQ AHMED MOHAMMED |
ABN Cancelled | QLD 4101 |
| 4 | 38 405 635 025 SHAFEEQ AHMED ABDEL KADIR AZAM |
ABN Cancelled | VIC 3106 |
| 5 | 39 175 036 702 ZUBAIR AHMED SHAFEEQ |
ABN Active | NSW 2155 |
| 6 | 56 822 994 377 SHAFEEQ AHMED MOHAMMED |
ABN Cancelled | NSW 2195 |
| 7 | 62 139 066 384 SHAFEEQ AHMED |
ABN Active | NSW 2025 |