| # | Entity | Status | State |
|---|---|---|---|
| 1 | 37 143 831 059 A.S MEMON & G.S MEMON |
ABN Cancelled | VIC 3044 |
| 2 | 29 509 793 554 M.A ALI-MEMON & G.S MEMON |
ABN Cancelled | VIC 3044 |
| 3 | 29 509 793 554 M.A ALI-MEMON & G.S MEMON M.A Memon & G.S Memon |
ABN Cancelled | VIC 3044 |
| 4 | 30 050 334 024 M. S. MEMON PTY. LIMITED |
ABN Cancelled | NSW 2233 |
| 5 | 53 900 699 700 The Trustee for S & F MEMON FAMILY TRUST |
ABN Cancelled | SA 5011 |
| 6 | 61 643 095 943 R&S MEMON PTY LTD |
ABN Active | VIC 3106 |
| 7 | 62 476 071 043 S HOSSAIN & M.A MEMON |
ABN Active | VIC 3029 |
| 8 | 96 490 219 843 H MEMON & S SHAZIA |
ABN Active | VIC 3976 |
| 9 | 93 344 592 932 MUSTAFA SAEED MEMON M S MEMON |
ABN Cancelled | NSW 2193 |