| # | Entity | Status | State |
|---|---|---|---|
| 1 | 25 524 323 624 MD SHARAK HOSSAIN |
ABN Active | NSW 2196 |
| 2 | 59 782 950 475 The Trustee for Sharak Trust |
ABN Active | VIC 3142 |
| 3 | 64 193 384 211 The Trustee for HABITO TRUST & The Trustee for Sharak Trust |
ABN Cancelled | VIC 3150 |
| 4 | 75 891 949 293 SHARAK AMOUEI |
ABN Cancelled | SA 5087 |
| 5 | 77 166 481 410 SHARAK FOREX PTY LTD |
ABN Active | WA 6171 |
| 6 | 98 713 425 709 YOUSIF IMAD GHAZI AL SHARAK |
ABN Active | NSW 2165 |