| # | Entity | Status | State |
|---|---|---|---|
| 1 | 66 838 207 605 G.L ODHAVJI & S ODHAVJI & THE TRUSTEE FOR AMIN FAMILY TRUST & THE TRUSTEE FOR TRIKAM FAMILY TRUST |
ABN Active | QLD 4059 |
| 2 | 15 412 301 399 The Trustee for P & H ODHAVJI SUPERANNAUTION FUND |
ABN Active | SA 5066 |
| 3 | 41 365 213 808 The Trustee for PRAKASH ODHAVJI RANIGA FAMILY TRUST |
ABN Cancelled | VIC 3054 |
| 4 | 45 270 447 552 The trustee for Estate R K Odhavji |
ABN Cancelled | VIC 3103 |
| 5 | 48 713 660 617 The Trustee for Odhavji Accountants Family Trust |
ABN Active | SA 5000 |
| 6 | 59 244 047 986 The Trustee for MK & MA ODHAVJI FAMILY TRUST |
ABN Active | QLD 4113 |
| 7 | 72 628 210 510 The trustee for Odhavji Family Trust |
ABN Active | SA 5000 |
| 8 | 74 381 910 125 The Trustee for BHISMA ODHAVJI RANIGA FAMILY TRUST |
ABN Active | QLD 4101 |
| 9 | 80 925 790 824 The Trustee for SOPHIA ODHAVJI PROPERTY TRUST |
ABN Active | SA 5066 |
| 10 | 86 357 864 362 The Trustee for Odhavji Superannuation Fund |
ABN Active | QLD 4226 |
| 11 | 94 875 547 235 The Trustee for Odhavji Family Trust |
ABN Active | VIC 3101 |