| # | Entity | Status | State |
|---|---|---|---|
| 1 | 15 232 969 662 The Trustee For Brownscombe Family Trust & The Trustee for L.J & L.D Allen Family Discretionary Trust & The Trustee for Million Dollar Mansions Family Discretionary Trust & The Trustee for W & others |
ABN Cancelled | QLD 4074 |
| 2 | 26 088 928 643 DOLLAR D DAVENPORT ENTERPRISES PTY LTD |
ABN Cancelled | QLD 4217 |
| 3 | 73 765 494 520 THE TRUSTEE FOR V & D FAMILY TRUST-RED DOLLAR |
ABN Active | NSW 2195 |
| 4 | 79 486 612 141 A ILYAEV & D ILYAEV & E ILYAEV & ONE MILLION DOLLARS PTY LTD AS TRUSTEE FOR THE MIKHLIN FAMILY TRUST |
ABN Cancelled | VIC 3161 |
| 5 | 86 007 445 650 DOLLAR AND D-MARK INVESTMENTS PTY. LTD. |
ABN Cancelled | VIC 3000 |
| 6 | 27 620 943 473 E&D AUSTRALIA PTY LTD DOLLAR D |
ABN Active | NSW 2131 |
| 7 | 65 714 452 625 MOHAMAD KASSIM USOPE MILLION DOLLAR CLEARANCE M.D.C |
ABN Cancelled | NSW 2176 |