| # | Entity | Status |
|---|---|---|
| 1 | 98 773 276 787 DIANA SINTSCHIKIN |
ABN Active |
| 2 | 98 773 447 908 PAVEL RIBAUDO |
ABN Cancelled |
| 3 | 98 773 477 004 MUHAMMAD ARMUGHAN JAFAR ARAIN |
ABN Active |
| 4 | 98 773 512 908 RICHARD DEARDEN |
ABN Active |
| 5 | 98 773 625 897 MADDALENA MARY SEYMOUR |
ABN Active |
| 6 | 98 773 700 747 RAHIMA JAFARI |
ABN Active |
| 7 | 98 773 738 984 JON HARVEY |
ABN Cancelled |
| 8 | 98 773 815 260 SHANE RYAN MYLES |
ABN Cancelled |