# | Entity | Status | State |
---|---|---|---|
1 | 12 120 052 911 ZHONG XUN ZHUNG & DAI NI XIAO |
ABN Cancelled | VIC 3065 |
2 | 17 061 585 940 XIAO YA DAI |
ABN Cancelled | VIC 3152 |
3 | 28 075 504 781 The trustee for XIAO MING DAI SUPERANNUATION FUND |
ABN Active | VIC 3166 |
4 | 34 880 915 575 JUN XIAO DAI |
ABN Active | VIC 3103 |
5 | 38 803 005 025 The Trustee for DAI & XIAO FAMILY TRUST |
ABN Active | VIC 3194 |
6 | 43 943 116 298 XIAO YANG DAI |
ABN Cancelled | SA 5037 |
7 | 47 027 176 588 The Trustee for XIAO MING DAI FAMILY TRUST |
ABN Active | VIC 3166 |
8 | 50 868 226 786 DAI NI XIAO |
ABN Active | VIC 3053 |
9 | 53 369 369 939 XIAO SHU DAI |
ABN Active | QLD 4226 |
10 | 58 533 085 132 XIAO MING DAI |
ABN Active | VIC 3166 |
11 | 77 078 564 878 XIAO DAI |
ABN Cancelled | WA 6102 |
12 | 86 207 245 434 MIN XIAO DAI |
ABN Cancelled | VIC 3102 |
13 | 88 457 411 422 XIAO DAI ZENG |
ABN Active | VIC 3150 |
14 | 89 336 339 214 XIAO HONG DAI |
ABN Cancelled | VIC 3805 |
15 | 58 533 085 132 XIAO MING DAI |
ABN Active | VIC 3166 |
16 | 78 660 866 728 H DAI & X YU Hui Ling DAI and Xiao Dong YU |
ABN Active | WA 6018 |