| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 794 905 372 A.K SHAH & A.K SHAH & THE TRUSTEE FOR AKA PROPERTY TRUST & THE TRUSTEE FOR ARACH PROPERTY TRUST |
ABN Active | WA 6017 |
| 2 | 36 987 576 692 The Trustee for EL SADRE FAMILY TRUST & The Trustee for Macwell Property Management Trust & The trustee for Milele Trust & The trustee for Shah Family Trust |
ABN Cancelled | QLD 4157 |
| 3 | 25 672 189 739 The Trustee for THE SHAH PROPERTIES TRUST |
ABN Active | ACT 2913 |
| 4 | 14 408 414 669 The Trustee for Shah Properties Trust No2 |
ABN Active | WA 6021 |
| 5 | 29 551 281 781 The Trustee for Shah Properties Unit Trust |
ABN Active | WA 6021 |
| 6 | 30 708 956 639 The Trustee for Shah Properties Trust No4 |
ABN Active | WA 6021 |
| 7 | 42 792 089 391 The Trustee for Shah Property Trust |
ABN Active | VIC 3978 |
| 8 | 74 806 234 327 The Trustee for Shah Property Trust |
ABN Cancelled | VIC 3003 |