| # | Entity | Status |
|---|---|---|
| 1 | 59 566 071 382 AMJAD HUSNI KHALAF AL-DAOUDIEH |
ABN Cancelled |
| 2 | 59 566 286 188 JACK SAITOV |
ABN Cancelled |
| 3 | 59 566 374 414 LILIA WODRASCHKA DE ASSIS RIBEIRO |
ABN Cancelled |
| 4 | 59 566 428 748 HOONG FATT FOON |
ABN Active |
| 5 | 59 566 430 487 SARAH LILLIE CAVE |
ABN Cancelled |
| 6 | 59 566 469 600 MICHAEL JOSEPH HEWITT |
ABN Cancelled |
| 7 | 59 566 813 628 MERVYN ARNOLD THOMAS |
ABN Cancelled |
| 8 | 59 566 987 071 PAIGE REBECCA SMITH |
ABN Cancelled |