| # | Entity | Status | State |
|---|---|---|---|
| 1 | 39 918 545 195 THE TRUSTEE FOR CHARLIE CARUANA ESTATE |
ABN Active | QLD 4741 |
| 2 | 42 230 316 385 CHARLIE JOHN CARUANA |
ABN Active | VIC 3145 |
| 3 | 61 545 131 104 CHARLIE CARUANA |
ABN Cancelled | QLD 4737 |
| 4 | 70 983 423 430 The Trustee for CHARLIE CARUANA SUPERANNUATION FUND |
ABN Active | NSW 2156 |
| 5 | 71 171 144 789 CHARLIE SAM CARUANA |
ABN Active | VIC 3037 |
| 6 | 73 410 693 691 The Trustee for The Charlie Caruana Family Trust |
ABN Cancelled | VIC 3030 |
| 7 | 87 469 619 311 CHARLIE CARUANA |
ABN Cancelled | VIC 3030 |
| 8 | 51 463 784 120 CHARLES CARUANA CHARLIE CARUANA SERVICES |
ABN Cancelled | VIC 3064 |
| 9 | 61 545 131 104 CHARLIE CARUANA |
ABN Cancelled | QLD 4737 |
| 10 | 68 851 399 560 CARMEL CARUANA Charlie Caruana |
ABN Cancelled | VIC 3356 |
| 11 | 87 469 619 311 CHARLIE CARUANA |
ABN Cancelled | VIC 3030 |
| 12 | 61 545 131 104 CHARLIE CARUANA |
ABN Cancelled | QLD 4737 |