| # | Entity | Status | State |
|---|---|---|---|
| 1 | 83 141 204 759 MOHAMMAD MORTOJA HASAN, SM SHARIFUL ISLAM, MD SAIFUR RAHMAN, HAMZAH BIN RASHID, SIFAT BIN SULTAN, NAWSHAD PARVEZ SHAD AND KHURSHID ALAM TRUSTEE FOR KIMBERLEY ISLAMIC CHARITABLE TRUST. |
ABN Active | WA 6728 |
| 2 | 15 872 750 631 SM RIDWANUL ISLAM |
ABN Active | QLD 4122 |
| 3 | 20 202 377 950 SM SHAIFUL ISLAM |
ABN Active | NSW 2140 |
| 4 | 32 157 902 049 SM MAJHARUL ISLAM |
ABN Active | WA 6110 |
| 5 | 43 145 129 322 SM ZAHIDUL ISLAM |
ABN Active | NSW 2565 |
| 6 | 98 163 562 361 SM TAUFIQUL ISLAM |
ABN Cancelled | ACT 2611 |