| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 103 954 800 MOHAMED SHAIFUL IMRAN MOHAMED ZAINI |
ABN Cancelled | VIC 3190 |
| 2 | 87 257 189 045 MOHAMED ZAINI MOHAMED IMTHIYAS |
ABN Active | VIC 3074 |
| 3 | 19 354 573 652 MOHAMAD ZAINI MOHAMED |
ABN Cancelled | VIC 3805 |
| 4 | 31 243 731 696 MOHAMED BAKER AL-ZAINI |
ABN Active | VIC 3075 |
| 5 | 38 087 756 422 MEHDI MOHAMMED AL-ZAINI |
ABN Cancelled | VIC 3082 |
| 6 | 56 262 711 998 MOHAMED ZAINI SALIM |
ABN Active | VIC 3205 |
| 7 | 92 352 301 962 ZAINY MOHAMMED MERAJ KHAN |
ABN Active | NSW 2150 |
| 8 | 97 917 798 231 MOHAMED ZAINI AHMAD |
ABN Active | VIC 3142 |