| # | Entity | Status | State |
|---|---|---|---|
| 1 | 36 321 802 499 The Trustee for Deniz Feneri Trust |
ABN Active | VIC 3193 |
| 2 | 57 997 594 456 ANASTASIA FENERI |
ABN Cancelled | NSW 2500 |
| 3 | 67 233 245 544 ANTHONY THEODORE FENERI |
ABN Active | NSW 2500 |
| 4 | 71 591 038 136 DENIZ FENERI INC. |
ABN Active | VIC 3064 |
| 5 | 81 192 152 007 JAMES FENERI |
ABN Active | ACT 2602 |
| 6 | 36 321 802 499 The Trustee for Deniz Feneri Trust Deniz Feneri |
ABN Active | VIC 3193 |
| 7 | 71 591 038 136 DENIZ FENERI INC. |
ABN Active | VIC 3064 |