| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 088 932 322 SHILPA DHIREN SHAH |
ABN Active | WA 6063 |
| 2 | 22 023 719 580 The Trustee for THE DHIREN SHAH TRUST |
ABN Active | WA 6062 |
| 3 | 24 890 436 675 ANMOL DHIREN SHAH |
ABN Cancelled | VIC 3024 |
| 4 | 27 232 379 528 The Dhiren Shah Trust & The RAF Trust |
ABN Cancelled | WA 6063 |
| 5 | 44 643 865 577 The Trustee for Dhiren Shah |
ABN Cancelled | VIC 3978 |
| 6 | 46 545 066 155 DHIREN ARVINDBHAI SHAH |
ABN Cancelled | SA 5085 |
| 7 | 59 599 844 764 DHIREN SHAH |
ABN Cancelled | NSW 2068 |
| 8 | 68 974 978 878 SMRUTHI DHIREN SHAH |
ABN Active | HASH 5010 |
| 9 | 82 005 326 968 DHIREN MAHENDRA SHAH |
ABN Active | VIC 3978 |
| 10 | 22 023 719 580 The Trustee for THE DHIREN SHAH TRUST THE DHIREN SHAH TRUST |
ABN Active | WA 6062 |
| 11 | 46 545 066 155 DHIREN ARVINDBHAI SHAH Dhiren Shah |
ABN Cancelled | SA 5085 |