| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 564 234 587 ANKUR MODI |
ABN Cancelled | VIC 3124 |
| 2 | 36 907 558 914 ANKUR MODI |
ABN Active | SA 5086 |
| 3 | 54 978 404 155 ANKUR MODI |
ABN Cancelled | WA 6065 |
| 4 | 86 576 561 171 ANKUR MAHESHKUMAR MODI |
ABN Cancelled | WA 6060 |
| 5 | 36 907 558 914 ANKUR MODI Ankur Rajeshkumar Modi |
ABN Active | SA 5086 |
| 6 | 54 068 674 648 RAGHAVIBEN MODI Raghaviben Ankur Modi |
ABN Active | SA 5086 |