| # | Entity | Status |
|---|---|---|
| 1 | 71 929 114 246 OSAMA ANEES |
ABN Cancelled |
| 2 | 71 929 153 493 BARRY ROYCE HOOKE |
ABN Cancelled |
| 3 | 71 929 238 057 JASON LEIGH NAGY |
ABN Cancelled |
| 4 | 71 929 285 340 ALI AHMADI |
ABN Cancelled |
| 5 | 71 929 302 053 TATIANA BALANEVA |
ABN Active |
| 6 | 71 929 314 683 PATRICIA ROSE HEARD |
ABN Cancelled |
| 7 | 71 929 653 161 ADRIAAN JOHANNES BOUWER HAASBROEK |
ABN Cancelled |
| 8 | 71 929 716 616 ASIM ZAKLAN |
ABN Active |
| 9 | 71 929 806 607 ROMAN DENIS GHISLAIN QUENNERY |
ABN Cancelled |
| 10 | 71 929 977 652 CHARLES JOSEPH CAMILLERI |
ABN Cancelled |
| 11 | 71 929 985 590 DOMINIC CALABRO |
ABN Cancelled |