| # | Entity | Status | State |
|---|---|---|---|
| 1 | 67 207 720 095 THE TRUSTEE FOR THE H A QASEMI FAMILY TRUST & THE THE TRUSTEE FOR THE JAN JAAFARY FAMILY TRUST The Trustee for the Hamid Rezaee Family Trust & The Trustee for The HA Qasemi Family Trust & The Trustee for Jan Jaafary Family Trust |
ABN Active | SA 5084 |
| 2 | 48 486 379 655 H.A QALANDARI & THE TRUSTEE FOR THE H.A.QASEMI FAMILY TRUST & THE TRUSTEE FOR THE JAN JAAFARY FAMILY TRUST |
ABN Cancelled | SA 5084 |
| 3 | 67 207 720 095 THE TRUSTEE FOR THE H A QASEMI FAMILY TRUST & THE THE TRUSTEE FOR THE JAN JAAFARY FAMILY TRUST |
ABN Active | SA 5084 |
| 4 | 62 720 722 573 The trustee for The H.A.Qasemi Family Trust |
ABN Active | SA 5096 |
| 5 | 20 852 640 588 The Trustee for QASEMI BAKHSHI FAMILY TRUST |
ABN Active | WA 6164 |
| 6 | 61 911 564 967 The Trustee for Qasemi Family Trust |
ABN Active | VIC 3178 |
| 7 | 97 247 953 259 The Trustee for A QASEMI FAMILY TRUST |
ABN Active | VIC 3803 |