| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 912 794 565 JAYKUMAR PRAVINKUMAR MODHA |
ABN Active | SA 5097 |
| 2 | 20 151 427 848 TEJAS MAGANLAL MODHA |
ABN Cancelled | VIC 3121 |
| 3 | 45 989 146 270 MODHA KAVYA KAVYA NEELAKANTA NEELAKANTARAO |
ABN Cancelled | VIC 3173 |
| 4 | 51 867 072 859 VIJAY MODHA |
ABN Cancelled | HASH HASH |
| 5 | 69 188 246 441 VIJAY DHIRAJLAL MODHA |
ABN Cancelled | HASH 0000 |
| 6 | 73 707 384 676 PANKAJKUMAR SHANTILAL MODHA |
ABN Active | SA 5092 |
| 7 | 74 162 260 199 POOJABEN PANKAJ MODHA |
ABN Cancelled | SA 5086 |
| 8 | 78 542 687 890 SHREYASH VIJAYKUMAR MODHA |
ABN Active | WA 6164 |
| 9 | 88 571 872 900 KAPIL HARISH MODHA |
ABN Active | WA 6152 |
| 10 | 90 351 702 067 ABHISHEK PANKAJ MODHA |
ABN Active | SA 5023 |
| 11 | 98 835 813 167 BHUMI SHYAM MODHA |
ABN Active | QLD 4120 |
| 12 | 77 067 117 921 The Trustee for Alta Moda Unit Trust MODHA |
ABN Cancelled | VIC 3123 |