| # | Entity | Status |
|---|---|---|
| 1 | 30 618 014 732 RAJESH RAMJI DUNGAR |
ABN Cancelled |
| 2 | 30 618 057 769 MARIA NICOTRA |
ABN Cancelled |
| 3 | 30 618 218 959 FRANCIS LEONARD CAMPION |
ABN Cancelled |
| 4 | 30 618 312 051 TERENCE WILLIAM BENN |
ABN Cancelled |
| 5 | 30 618 447 731 GEMMA LOUISE TAYLOR |
ABN Cancelled |
| 6 | 30 618 469 179 DANIEL RAYMOND HOLNESS |
ABN Cancelled |
| 7 | 30 618 481 832 NURHUSIEN HYABU SALH IBRAHIM |
ABN Active |
| 8 | 30 618 618 560 SUSAN HARRIET MASTERS |
ABN Cancelled |
| 9 | 30 618 624 057 NATALIA CRISTINA AFUR |
ABN Cancelled |
| 10 | 30 618 629 365 DEAN NASSER KHAZE |
ABN Active |
| 11 | 30 618 760 521 KIRANBIR KAUR KIRANBIR KAUR |
ABN Active |
| 12 | 30 618 841 715 GEOFFREY WILLIAM PALFREYMAN |
ABN Cancelled |