| # | Entity | Status | State |
|---|---|---|---|
| 1 | 99 753 898 854 IBRAHIM ABDULBASIT ZAKI ZAKI |
ABN Cancelled | NSW 2170 |
| 2 | 72 794 458 565 HADEER ESSAM IBRAHIM ZAKI HELMY IBRAHIM ELGAMAL |
ABN Active | VIC 3166 |
| 3 | 14 362 728 105 SAMUEL SAMER SAMY ZAKI IBRAHIM |
ABN Active | QLD 4509 |
| 4 | 21 874 976 705 ZAKI ABDUL IBRAHIM |
ABN Active | NT 0820 |
| 5 | 24 713 732 934 The Trustee for Zaki Ibrahim Asset Holding Trust |
ABN Active | NT 0820 |
| 6 | 26 319 187 500 MOHAMAD ZAKI IBRAHIM |
ABN Cancelled | SA 5112 |
| 7 | 29 916 588 395 USAMA IBRAHIM ZAKY GHOBRIAL |
ABN Active | NSW 2218 |
| 8 | 37 047 355 809 SAMER SAMY ZAKI IBRAHIM |
ABN Cancelled | QLD 4022 |
| 9 | 46 862 662 204 NADER HANY IBRAHIM ZAKI |
ABN Active | QLD 4211 |
| 10 | 53 800 574 638 IBRAHIM ZAKI BRIJAWI |
ABN Cancelled | NSW 2794 |
| 11 | 57 860 670 814 EMAD SAAD IBRAHIM ZAKI |
ABN Active | VIC 3064 |
| 12 | 91 891 071 520 HANY IBRAHIM ZAKI KASHKOUSH |
ABN Active | NSW 2155 |
| 13 | 98 212 386 752 MOLLY USAMA IBRAHIM ZAKY GHOBRIAL |
ABN Active | NSW 2170 |
| 14 | 26 319 187 500 MOHAMAD ZAKI IBRAHIM DOCTOR ZAKI IBRAHIM |
ABN Cancelled | SA 5112 |