| # | Entity | Status | State |
|---|---|---|---|
| 1 | 51 510 315 854 J.K MODI & K.J MODI |
ABN Cancelled | VIC 3064 |
| 2 | 97 398 402 994 M MODI & M.J MODI |
ABN Cancelled | SA 5086 |
| 3 | 15 422 484 590 D MODI & N.J RAO |
ABN Cancelled | ACT 2912 |
| 4 | 18 471 550 732 B MODI & J SINGH |
ABN Cancelled | QLD 4343 |
| 5 | 43 149 863 270 The Trustee for J&B Modi Superfund |
ABN Active | QLD 4500 |
| 6 | 55 793 410 722 HIRAL J MODI |
ABN Cancelled | SA 5067 |
| 7 | 59 023 590 292 J MODI & S PATEL |
ABN Cancelled | VIC 3037 |
| 8 | 62 110 667 357 S MEHTA & D MODI AKA CHAKWAWALA & J NARANG |
ABN Active | NSW 2761 |
| 9 | 84 742 322 893 J.H MODI & C PATEL & M.R PATEL & S SHAH |
ABN Cancelled | VIC 3029 |