| # | Entity | Status | State |
|---|---|---|---|
| 1 | 82 107 789 198 The trustee for The KZ trust & The Trustee for The Zaki Group Trust & K ZAKI & M ZAKI |
ABN Active | NSW 2127 |
| 2 | 26 657 595 634 ZAKI GROUP NO.2 PTY LTD |
ABN Active | NSW 2127 |
| 3 | 29 611 871 919 ZAKI GROUP SERVICES PTY LTD |
ABN Active | NSW 2127 |
| 4 | 38 651 813 794 The Trustee for The Zaki Group Trust |
ABN Active | NSW 2127 |
| 5 | 50 530 348 462 Faux Holdings Family Trust & The KZ Trust & The Zaki Group Trust |
ABN Cancelled | NSW 2170 |
| 6 | 53 405 851 481 Zaki Group Trust & Zaks Corporate Trust |
ABN Cancelled | NSW 2121 |
| 7 | 55 828 983 303 MMZ Holdings Family Trust & Zaki Group Trust |
ABN Cancelled | NSW 2112 |
| 8 | 91 159 648 825 ZAKI GROUP HOLDINGS PTY LTD |
ABN Active | NSW 2127 |
| 9 | 39 216 090 812 LARA MAE MARTIN MARTIN-ZAKI GROUP |
ABN Cancelled | WA 6064 |
| 10 | 82 107 789 198 The trustee for The KZ trust & The Trustee for The Zaki Group Trust & K ZAKI & M ZAKI The Zaki Group Trust & The KZ Trust |
ABN Active | NSW 2127 |
| 11 | 85 020 549 690 The trustee for Zaki Property Trust Zaki Property Group |
ABN Active | NSW 2127 |