| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 349 549 322 The Trustee for The Imran & Suraya Superannuation Fund |
ABN Active | QLD 4700 |
| 2 | 11 768 963 568 The Populist Chaldean Syrian Assyrian (Suraya) Iraqi Group Inc |
ABN Active | NSW 2176 |
| 3 | 14 615 053 737 The Trustee for Suraya HT Trust |
ABN Active | WA 6152 |
| 4 | 34 269 716 424 The Trustee for SURAYA FAMILY TRUST |
ABN Active | VIC 3135 |
| 5 | 51 248 674 752 The Trustee for Suraya SK Trust |
ABN Active | WA 6152 |
| 6 | 57 570 116 329 The Trustee for SURAYA TRUST |
ABN Cancelled | WA 6152 |
| 7 | 58 785 128 668 The Trustee for Suraya Haji Mohammed Talib SMSF |
ABN Active | NSW 2017 |
| 8 | 80 311 201 531 The Trustee for Suraya & Naureen Associate SMSF |
ABN Active | NSW 2112 |
| 9 | 11 768 963 568 The Populist Chaldean Syrian Assyrian (Suraya) Iraqi Group Inc |
ABN Active | NSW 2176 |