| # | Entity | Status |
|---|---|---|
| 1 | 38 198 080 080 ZACHARY ZARPAS |
ABN Cancelled |
| 2 | 38 198 236 037 JOHN RICHARDSON |
ABN Cancelled |
| 3 | 38 198 260 062 FRANCINE RUCHIKA JANE SCHILLER |
ABN Cancelled |
| 4 | 38 198 461 697 JULIANNE SONNTAG |
ABN Cancelled |
| 5 | 38 198 461 778 RHIANNON KEMP-TRAEGER |
ABN Cancelled |
| 6 | 38 198 498 077 SIMONE MARINO |
ABN Cancelled |
| 7 | 38 198 529 106 ALI ABBAS AL BO ABOOD |
ABN Active |
| 8 | 38 198 681 898 NATHAN JOHN TAPE |
ABN Active |
| 9 | 38 198 771 906 BETTY BURGE |
ABN Cancelled |