| # | Entity | Status |
|---|---|---|
| 1 | 54 097 021 452 PAUL MAXIMILLIAN MONKIVITCH |
ABN Cancelled |
| 2 | 54 097 184 834 HONG ZHI ZHANG |
ABN Active |
| 3 | 54 097 323 819 LEV MANKOV |
ABN Cancelled |
| 4 | 54 097 364 816 ALFREDO PERNASILICI |
ABN Cancelled |
| 5 | 54 097 610 301 FRANK ANTHONY LONGO |
ABN Cancelled |
| 6 | 54 097 626 252 JOHN KALPAKIDIS |
ABN Active |
| 7 | 54 097 636 198 BRENDAN THOMAS SARITSCHNIY |
ABN Cancelled |
| 8 | 54 097 753 017 NORMA FITZ-GERALD |
ABN Cancelled |
| 9 | 54 097 789 634 FEDA MOHAMMADI |
ABN Cancelled |
| 10 | 54 097 797 491 MUHAMMAD FAROOQ |
ABN Active |
| 11 | 54 097 977 473 EMMA HEWITT |
ABN Active |