| # | Entity | Status | State |
|---|---|---|---|
| 1 | 65 437 597 627 The Trustee for THE ABDI MOHAMED FAMILY Superfund |
ABN Active | WA 6061 |
| 2 | 15 756 481 611 The Trustee for Mohamed And Family Superfund |
ABN Active | NSW 2147 |
| 3 | 17 832 216 506 The Trustee for AWIL MOHAMED Superfund |
ABN Cancelled | WA 6021 |
| 4 | 20 227 474 850 The Trustee for Mohamed Superfund |
ABN Active | WA 6105 |
| 5 | 24 391 965 979 The Trustee for Shafiquddin Ahmed Mohammed Riyaz Superfund |
ABN Active | NSW 2190 |
| 6 | 30 992 968 754 The trustee for Mohammed and Rosa Superfund |
ABN Cancelled | NSW 2747 |
| 7 | 61 807 280 805 The Trustee for MOHAMMED SARFARAZ HUSSAIN SUPERFUND |
ABN Cancelled | NSW 2195 |
| 8 | 74 613 543 864 The Trustee for Mohammed Superfund |
ABN Active | ACT 2611 |
| 9 | 92 522 418 998 The Trustee for TAREK MOHAMED SELF MANAGED SUPERFUND |
ABN Active | VIC 3020 |
| 10 | 94 609 380 068 The Trustee for Mohamed Razick Superfund |
ABN Active | VIC 3029 |
| 11 | 95 585 458 807 The Trustee for Abdul Bari Mohammed & Manal Fayazuddin Superfund |
ABN Active | VIC 3029 |