| # | 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 | 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 |
| 3 | 14 616 742 997 The Trustee for V&S Gupta Family Trust |
ABN Active | NSW 2776 |
| 4 | 36 182 763 764 The Trustee for A & S Gupta Family Trust |
ABN Active | NSW 2121 |
| 5 | 47 245 068 867 The Trustee for S GUPTA FAMILY TRUST |
ABN Active | NSW 2765 |
| 6 | 56 277 934 572 S BHARDWAJ & THE TRUSTEE FOR GUPTA FAMILY TRUST |
ABN Active | NSW 2127 |
| 7 | 92 783 773 092 The Trustee for S B Gupta & Daughters Family Trust |
ABN Active | VIC 3805 |