| # | Entity | Status | State |
|---|---|---|---|
| 1 | 52 793 718 071 SANDEEP SINGH MALHI |
ABN Active | VIC 3029 |
| 2 | 70 834 481 510 SANDEEP KAUR MALHI |
ABN Active | WA 6210 |
| 3 | 82 295 433 907 SANDEEP SINGH MALHI |
ABN Active | SA 5093 |
| 4 | 83 468 906 331 SANDEEP KAUR MALHI |
ABN Cancelled | VIC 3064 |
| 5 | 92 994 229 349 SANDEEP MALHI |
ABN Active | VIC 3075 |
| 6 | 52 793 718 071 SANDEEP SINGH MALHI sandeep malhi |
ABN Active | VIC 3029 |