| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 713 732 934 The Trustee for Zaki Ibrahim Asset Holding Trust |
ABN Active | NT 0820 |
| 2 | 34 009 195 524 KAZCORP HOLDINGS FAMILY TRUST & THE KZ TRUST & K ZAKI |
ABN Cancelled | NSW 2768 |
| 3 | 50 530 348 462 Faux Holdings Family Trust & The KZ Trust & The Zaki Group Trust |
ABN Cancelled | NSW 2170 |
| 4 | 55 828 983 303 MMZ Holdings Family Trust & Zaki Group Trust |
ABN Cancelled | NSW 2112 |
| 5 | 63 613 530 493 ZAKI PROPERTY HOLDINGS PTY LTD |
ABN Active | NSW 2153 |
| 6 | 77 953 764 490 MMZ PROPERTY HOLDINGS TRUST AND ZAKI PROPERTY TRUST |
ABN Active | NSW 2114 |
| 7 | 91 159 648 825 ZAKI GROUP HOLDINGS PTY LTD |
ABN Active | NSW 2127 |