| # | Entity | Status |
|---|---|---|
| 1 | 19 794 239 276 SUSAN DUTTON |
ABN Active |
| 2 | 19 794 359 653 MALEK AL SHEBLI |
ABN Active |
| 3 | 19 794 467 496 NEVILLE THOMAS THOMPSON |
ABN Active |
| 4 | 19 794 558 265 LEONARD ALEXANDER TONKIN |
ABN Cancelled |
| 5 | 19 794 580 832 RAYMOND ISSAC DICKINSON |
ABN Cancelled |
| 6 | 19 794 679 808 MERCY MACAS ANTOQUE |
ABN Cancelled |
| 7 | 19 794 693 049 HELEN KAY FARRELL |
ABN Cancelled |
| 8 | 19 794 723 089 DENNIS BERNARDO |
ABN Active |
| 9 | 19 794 968 055 VINCENZO SEMINARA |
ABN Cancelled |