| # | Entity | Status |
|---|---|---|
| 1 | 55 094 104 673 BERNT EDWARD SCHAAK |
ABN Active |
| 2 | 55 094 104 754 AMAL SAID |
ABN Active |
| 3 | 55 094 148 343 TAHSEEN MOHAMMED |
ABN Active |
| 4 | 55 094 231 050 CHANTELLE ALYCE BAKER |
ABN Cancelled |
| 5 | 55 094 309 614 PETER JOHN ANDRESSEN |
ABN Cancelled |
| 6 | 55 094 388 033 ROBERT MARK RUMIAN |
ABN Cancelled |
| 7 | 55 094 416 502 SHAHEEDA JACOBS |
ABN Cancelled |
| 8 | 55 094 487 209 THOMAS TAKA WILSON |
ABN Cancelled |
| 9 | 55 094 603 919 NICHOLAS LEE RUGGERO |
ABN Cancelled |
| 10 | 55 094 630 487 SHI-ANG XU |
ABN Active |
| 11 | 55 094 735 587 THEODOOR SIMON BELGRAVER |
ABN Cancelled |
| 12 | 55 094 867 466 SAMANTHA JEAN LAW |
ABN Cancelled |