| # | Entity | Status | State |
|---|---|---|---|
| 1 | 45 144 841 856 PERIKLIS MIHAIL VALEONDIS & AFRODITI VALEONDIS & MIHAIL VALEONDIS & JOHN EMMANUEL VALEONDIS |
ABN Cancelled | SA 5024 |
| 2 | 46 696 393 865 I.D VALEONDIS & J.E VALEONDIS |
ABN Cancelled | SA 5032 |
| 3 | 13 752 421 039 MIHAIL P VALEONDIS |
ABN Cancelled | VIC 3034 |
| 4 | 24 679 408 650 The Trustee for GS Valeondis Family Trust |
ABN Active | SA 5009 |
| 5 | 27 563 420 530 PERIKLIS M & AFRODITI VALEONDIS |
ABN Active | SA 5024 |
| 6 | 43 213 793 583 JOHN EMANUEL VALEONDIS |
ABN Cancelled | SA 5063 |
| 7 | 58 873 141 735 N KONSTANTOS & M.P VALEONDIS |
ABN Active | VIC 3192 |
| 8 | 70 628 235 718 VALEONDIS ENTERPRISES PTY LTD |
ABN Active | SA 5088 |
| 9 | 88 730 940 499 MICHAEL VALEONDIS |
ABN Cancelled | SA 5019 |
| 10 | 93 553 218 352 PERIKLIS MIHAIL VALEONDIS |
ABN Cancelled | SA 5024 |
| 11 | 96 559 064 071 GEORGE EMMANUEL VALEONDIS |
ABN Active | SA 5009 |
| 12 | 13 586 149 844 D MALANDRIS & V MALANDRIS VALEONDIS |
ABN Cancelled | SA 5024 |