| # | Entity | Status | State |
|---|---|---|---|
| 1 | 15 590 203 644 S ALIMALANI & N SAMSUDDIN & The trustee for Mumtaz Dhanani Family Trust |
ABN Cancelled | NSW 2135 |
| 2 | 32 362 430 133 The Trustee for SSS DHANANI TRUST |
ABN Active | VIC 3029 |
| 3 | 34 005 538 282 The trustee for Jayesh Dhanani Family Trust |
ABN Cancelled | QLD 4031 |
| 4 | 43 310 078 715 A DODHIYA & N SAMSUDDIN & The trustee for Mumtaz Dhanani Family Trust |
ABN Cancelled | NSW 2135 |
| 5 | 49 776 508 419 The Trustee for Dhanani Serenity Trust |
ABN Active | VIC 3977 |
| 6 | 57 490 012 805 The Trustee for Dhanani Family Trust |
ABN Active | VIC 3030 |
| 7 | 63 671 813 223 The trustee for Mumtaz Dhanani Family Trust |
ABN Cancelled | NSW 2152 |
| 8 | 63 896 618 981 The Trustee for Dhanani Investment Trust |
ABN Active | VIC 3152 |
| 9 | 78 302 482 331 The Trustee for Dhanani Superannuation Fund |
ABN Active | VIC 3152 |
| 10 | 83 390 323 969 The Trustee for Dhanani Unit Trust |
ABN Active | QLD 4034 |