| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 835 339 019 NAKEEB AHMED |
ABN Cancelled | QLD 4113 |
| 2 | 25 624 704 569 HASSAN AHMED SAEED AL NAKEEB |
ABN Active | NSW 2560 |
| 3 | 35 889 295 705 TAHIRA MOHAMMAD AHMED AL NAKEEB |
ABN Active | NSW 2570 |
| 4 | 37 826 910 103 ZAINAB MOHAMMAD AHMED AL NAKEEB |
ABN Cancelled | NSW 2570 |
| 5 | 51 337 671 709 MARYAM HUSSAIN AHMED AL NAKEEB |
ABN Cancelled | NSW 2567 |
| 6 | 71 672 872 215 BATOOL MOHAMMAD AHMED AL NAKEEB |
ABN Cancelled | NSW 2570 |
| 7 | 49 669 695 749 HAIDER AL NAKEEB HAIDER AHMED SAEID AL-NAKEEB |
ABN Active | NSW 2560 |