| # | Entity | Status | State |
|---|---|---|---|
| 1 | 58 901 449 361 MOHAMED LUQMAAN MOHAMED SUFIYAN |
ABN Active | VIC 3064 |
| 2 | 17 546 309 521 SUFIYAN MOHAMMED |
ABN Active | NSW 2195 |
| 3 | 25 362 429 679 ABDUR RAZZAQ SUFIYAN MOHAMMED |
ABN Active | VIC 3020 |
| 4 | 27 143 278 669 MOHAMMED SUFIYAN SHAIK |
ABN Cancelled | NSW 2145 |
| 5 | 43 340 502 558 SUFIYAN ALI MOHAMMED |
ABN Active | NSW 2196 |
| 6 | 54 625 090 017 MOHAMMED SUFIYAN |
ABN Cancelled | VIC 3083 |
| 7 | 74 525 075 939 MOHAMED SAIF ABU SUFIYAN |
ABN Cancelled | NSW 2570 |
| 8 | 99 637 135 880 SUFIYAN MOHAMMED BIN AFIF |
ABN Active | WA 6108 |