| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 813 472 086 SURAJ MALLA |
ABN Active | SA 5037 |
| 2 | 33 776 617 465 SURAJ MALLA |
ABN Cancelled | QLD 4670 |
| 3 | 56 805 160 041 SURAJ MALLA THAKURI |
ABN Active | NSW 2216 |
| 4 | 66 287 859 720 SURAJ MALLA |
ABN Active | NSW 2570 |
| 5 | 72 293 245 037 The Trustee for Suraj Malla's family trust |
ABN Active | VIC 3192 |
| 6 | 78 825 329 215 SURAJ MALLA |
ABN Active | QLD 4301 |