| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 548 534 724 The Trustee for Malik Muhammad Noman Ghafoor Superfund |
ABN Active | WA 6155 |
| 2 | 19 635 566 583 The Trustee for Asif Malik & Family Superfund |
ABN Active | NSW 2200 |
| 3 | 29 658 463 930 The Trustee for The Malik Family Superfund |
ABN Active | ACT 2911 |
| 4 | 41 615 020 762 DREAM CONSTRUCTIONS & BUILDERS PTY. LTD. & MUHAMMAD BASHIR MALIK AND FAMILY SUPERFUND PTY LTD & M.M MUHAMMAD YAQOOB |
ABN Cancelled | NSW 2135 |
| 5 | 62 524 875 562 The Trustee for Muhammad Bashir Malik and Family Superfund |
ABN Cancelled | NSW 2134 |
| 6 | 64 873 857 159 MALIK SUPERFUND |
ABN Cancelled | NSW 2154 |
| 7 | 71 537 563 356 The Trustee for ARSHAD MALIK AND FAMILY SUPERFUND |
ABN Active | ACT 2605 |
| 8 | 77 421 448 068 The Trustee for MALIK AND KHAN FAMILY SUPERFUND |
ABN Active | NSW 2166 |
| 9 | 82 774 308 640 The trustee for TARIQ M MALIK SUPERFUND |
ABN Active | VIC 3038 |
| 10 | 98 945 569 242 The Trustee for Malik Aziz Superfund |
ABN Active | QLD 4220 |