| # | Entity | Status | State |
|---|---|---|---|
| 1 | 54 389 537 832 M.F MOUGHAL & M.F MOUGHAL |
ABN Active | NSW 2320 |
| 2 | 15 904 861 644 HAROON RASHEED MOUGHAL |
ABN Cancelled | VIC 3003 |
| 3 | 18 467 983 184 FAZAL HUSSAIN MOUGHAL |
ABN Cancelled | NSW 2320 |
| 4 | 20 896 217 606 FURYAL FATIMA MOUGHAL |
ABN Active | NSW 2320 |
| 5 | 42 784 559 642 The Trustee for Moughal Trust |
ABN Active | NSW 2320 |
| 6 | 46 838 541 052 The Trustee for MOUGHAL TRUST |
ABN Cancelled | SA 5062 |
| 7 | 52 680 013 467 AURANGZEB MOUGHAL |
ABN Active | NSW 2526 |
| 8 | 67 109 184 821 Dr Fazal Moughal Pty Ltd |
ABN Active | NSW 2320 |
| 9 | 71 761 290 945 FAIZ MOUGHAL |
ABN Active | NSW 2320 |
| 10 | 73 847 906 689 MOUGHAL SUPERANNUATION FUND |
ABN Active | NSW 2323 |
| 11 | 75 660 305 180 MOUGHALS GROUP PTY LTD |
ABN Active | NSW 2050 |
| 12 | 76 588 510 246 WAHEED YOUSUF MOUGHAL |
ABN Active | NSW 2179 |
| 13 | 79 131 592 817 The Trustee for Moughal Family Trust |
ABN Cancelled | NSW 2323 |
| 14 | 89 378 466 925 MINHAL FATIMA MOUGHAL |
ABN Active | NSW 2320 |
| 15 | 92 875 112 607 ROBINA SHAHEEN MOUGHAL |
ABN Active | NSW 2320 |