| # | Entity | Status | State |
|---|---|---|---|
| 1 | 32 331 216 674 The Trustee for THE J&D MOKBEL SUPERANNUATION FUND |
ABN Active | VIC 3044 |
| 2 | 66 287 304 594 The D. Delic Family Trust & The R.A.K.T Mokbel Trust |
ABN Cancelled | VIC 3072 |
| 3 | 14 982 865 072 The trustee for Tony Mokbel Family Trust |
ABN Cancelled | NSW 2197 |
| 4 | 19 480 143 891 THE ANTONIOS MOKBEL FAMILY TRUST |
ABN Cancelled | VIC 3000 |
| 5 | 20 861 351 863 The Trustee for H & R MOKBEL FAMILY TRUST |
ABN Cancelled | VIC 3072 |
| 6 | 37 202 655 932 The trustee for Sam Mokbel Family Trust |
ABN Active | NSW 2190 |
| 7 | 70 644 595 088 THE R.A.K.T. MOKBEL TRUST |
ABN Cancelled | VIC 3072 |
| 8 | 80 273 909 557 THE MOKBEL FAMILY DISCRETIONARY TRUST |
ABN Cancelled | VIC 3044 |
| 9 | 90 825 699 589 THE A & C MOKBEL FAMILY TRUST |
ABN Cancelled | VIC 3056 |
| 10 | 98 066 453 162 The Trustee for MOKBEL PROPERTY UNIT TRUST |
ABN Cancelled | VIC 3056 |
| 11 | 80 273 909 557 THE MOKBEL FAMILY DISCRETIONARY TRUST |
ABN Cancelled | VIC 3044 |