| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 882 074 748 RASHID HASAN FARIS AL-BADRI |
ABN Cancelled | NSW 2195 |
| 2 | 22 657 392 538 HASAN RASHID |
ABN Active | VIC 3020 |
| 3 | 25 985 843 998 ABUL HASAN MD MAMUNUR RASHID |
ABN Active | QLD 4701 |
| 4 | 41 725 627 768 M HASAN RASHID |
ABN Active | SA 5107 |
| 5 | 41 979 835 232 HASAN RASHID |
ABN Active | VIC 3750 |
| 6 | 59 282 879 095 AREEJ HASAN RASHID AL-QAYSI |
ABN Active | VIC 3763 |
| 7 | 80 610 431 704 RASHID HAJI HASAN SALO |
ABN Active | QLD 4350 |
| 8 | 83 141 204 759 MOHAMMAD MORTOJA HASAN, SM SHARIFUL ISLAM, MD SAIFUR RAHMAN, HAMZAH BIN RASHID, SIFAT BIN SULTAN, NAWSHAD PARVEZ SHAD AND KHURSHID ALAM TRUSTEE FOR KIMBERLEY ISLAMIC CHARITABLE TRUST. |
ABN Active | WA 6728 |
| 9 | 25 985 843 998 ABUL HASAN MD MAMUNUR RASHID Abul Hasan Md Mamunur Rashid |
ABN Active | QLD 4701 |