| # | Entity | Status | State |
|---|---|---|---|
| 1 | 82 592 351 250 A.D CIOBANU & C CIOBANU & M CIOBANU |
ABN Active | VIC 3802 |
| 2 | 43 479 140 744 C CIOBANU & M CIOBANU |
ABN Cancelled | VIC 3178 |
| 3 | 49 724 829 549 C CIOBANU & M CIOBANU |
ABN Cancelled | VIC 3178 |
| 4 | 77 819 664 119 C CIOBANU & M CIOBANU |
ABN Active | QLD 4123 |
| 5 | 23 588 412 063 E.R CIOBANU & C PUSTEA |
ABN Active | VIC 3337 |
| 6 | 23 663 539 465 M.G ALIMON & C CIOBANU |
ABN Active | WA 6396 |
| 7 | 56 239 934 545 C CIOBANU & A.S LAMBRU |
ABN Active | WA 6000 |
| 8 | 76 401 397 928 The Trustee for M & C CIOBANU SUPERANNUATION FUND |
ABN Active | QLD 4123 |
| 9 | 82 399 763 641 C CIOBANU & M CHAPLIN |
ABN Cancelled | WA 6318 |
| 10 | 23 663 539 465 M.G ALIMON & C CIOBANU C CIOBANU & G ALIMON |
ABN Active | WA 6396 |