| # | Entity | Status |
|---|---|---|
| 1 | 71 604 173 878 PAUL NICHOLAS GOHRT |
ABN Cancelled |
| 2 | 71 604 340 032 SAICHON CHAIART |
ABN Cancelled |
| 3 | 71 604 509 041 CHAMKAUR SINGH PANNU |
ABN Active |
| 4 | 71 604 551 323 MUKUL VARSHNEY |
ABN Active |
| 5 | 71 604 556 776 DEREK LUNDIE |
ABN Cancelled |
| 6 | 71 604 639 283 SUMEET DUA |
ABN Active |
| 7 | 71 604 767 792 COHEN MATHYI |
ABN Cancelled |
| 8 | 71 604 853 528 JOSHUA PETER HARDING |
ABN Active |
| 9 | 71 604 875 927 ASMA SAADIA |
ABN Active |
| 10 | 71 604 957 705 ANTONIETTA COVOLATO |
ABN Cancelled |