| # | Entity | Status |
|---|---|---|
| 1 | 99 141 063 486 KULJEET KAUR |
ABN Active |
| 2 | 99 141 094 925 MATTHEW PHILIP RAYMOND |
ABN Cancelled |
| 3 | 99 141 102 291 MICHAEL ANGELO PELLICANO |
ABN Cancelled |
| 4 | 99 141 304 915 SERGUEI GUIRIS |
ABN Active |
| 5 | 99 141 367 247 NIGEL JOHN BARR |
ABN Cancelled |
| 6 | 99 141 392 406 ROSE AMIRIA ROBERTS |
ABN Active |
| 7 | 99 141 503 301 ANTHONY LOUIS JEAN-YVES PAVOT |
ABN Cancelled |
| 8 | 99 141 572 307 ALISON LOUISE ROBSON |
ABN Cancelled |
| 9 | 99 141 575 865 AHMED ALYALY KOTB |
ABN Cancelled |
| 10 | 99 141 618 298 GLENN WALTER BECROFT |
ABN Cancelled |
| 11 | 99 141 626 221 MAJED MOHAMMED ALKELDI |
ABN Cancelled |
| 12 | 99 141 699 725 BRETT JACK |
ABN Cancelled |
| 13 | 99 141 755 798 VINCENT BEAR |
ABN Cancelled |