| # | Entity | Status | State |
|---|---|---|---|
| 1 | 32 594 514 346 THE TRUSTEE FOR THE SANHIL FAMILY TRUST & A AGGARWAL & N BHARDWAT & A GARG &A GARG & P GARG & A.K GUPTA & B.K GUPTA & R GUPTA & R.S GUPTA & V GUPTA I KOCHHAR & A KUMAR & V MEHTA & M.C MOHAN & 3 OTHS |
ABN Cancelled | VIC 3105 |
| 2 | 13 352 392 527 The Trustee for THE P & B GUPTA FAMILY TRUST |
ABN Cancelled | VIC 3163 |
| 3 | 89 831 388 976 A.L CAPP & G GOVINDARAJULU & S.A GUPTA & M.B KUMAR & P.C O'BRIEN & S SRIDHARAN & The trustee for the Martin Family Trust & M.T TIEU & Y TRADA |
ABN Active | NSW 2298 |
| 4 | 16 808 671 805 The Trustee for GUPTA B TRUST |
ABN Active | NSW 2079 |
| 5 | 92 783 773 092 The Trustee for S B Gupta & Daughters Family Trust |
ABN Active | VIC 3805 |