| # | Entity | Status | State |
|---|---|---|---|
| 1 | 52 529 381 321 The Trustee for WALID ALI YASSINE Superfund & W.A YASSINE |
ABN Active | NSW 2110 |
| 2 | 75 107 606 787 A YASSIN & L YASSIN |
ABN Active | NSW 2011 |
| 3 | 80 895 163 428 A YASSIN & M YASSIN |
ABN Cancelled | NSW 2011 |
| 4 | 16 767 507 119 Z MAHMUD & S.G MOHAMED & A.J YASSIN |
ABN Cancelled | VIC 3032 |
| 5 | 17 278 227 255 HASSEN A YASSIN |
ABN Cancelled | VIC 3012 |
| 6 | 36 219 737 834 A POTTER & S.H YASSIN |
ABN Cancelled | NSW 2227 |
| 7 | 45 872 309 100 C.C ELLUL & A YASSINE |
ABN Active | NSW 2099 |
| 8 | 61 841 485 965 A AL YASSINE & M EL TAHCH |
ABN Cancelled | NSW 2200 |
| 9 | 86 383 465 454 M JABBOURI & A YASSINE |
ABN Active | NSW 2170 |
| 10 | 86 841 942 027 A EL-KADRI & G YASSINE |
ABN Active | NSW 2194 |
| 11 | 98 655 472 062 YASSIN A MOHAMED |
ABN Cancelled | WA 6009 |
| 12 | 45 872 309 100 C.C ELLUL & A YASSINE A YASSINE |
ABN Active | NSW 2099 |