| # | Entity | Status | State |
|---|---|---|---|
| 1 | 22 897 757 317 TOFAYEL AHMED TOPU |
ABN Cancelled | NSW 2122 |
| 2 | 44 523 076 223 MOHAMMAD HOSSAIN TOPU |
ABN Active | QLD 4006 |
| 3 | 45 620 491 595 MARTINA TOPU BURAIN |
ABN Cancelled | QLD 4715 |
| 4 | 65 596 252 231 TOPU TAPU SUPERANNUATION FUND |
ABN Cancelled | VIC 3020 |
| 5 | 88 153 450 459 KAZI IFTEKHARUL HOQUE TOPU |
ABN Active | TAS 7248 |
| 6 | 30 078 650 404 CHOU LOONG BOK TOPU |
ABN Cancelled | VIC 3008 |