| # | Entity | Status |
|---|---|---|
| 1 | 93 096 001 691 GRACIANO MERINO |
ABN Active |
| 2 | 93 096 163 167 OLIVIER JONATHAN CAMERON NEUENSCHWANDER |
ABN Active |
| 3 | 93 096 246 964 BENJAMIN ANDREW WEATHERS |
ABN Cancelled |
| 4 | 93 096 257 430 MOUSTAFA NABOULSI |
ABN Active |
| 5 | 93 096 270 217 NICHOLAS ANDREW SCOTT |
ABN Cancelled |
| 6 | 93 096 304 561 EDDY HARB |
ABN Active |
| 7 | 93 096 307 298 DAVID NICHOLAS SINGH |
ABN Cancelled |
| 8 | 93 096 351 087 JEAN MARGARET LOPEZ |
ABN Cancelled |
| 9 | 93 096 495 645 CRAIG GREAVES |
ABN Cancelled |
| 10 | 93 096 656 916 MATTHEW BENNETT |
ABN Cancelled |
| 11 | 93 096 681 977 ALISON DOROTHEA ACKLAND-PRPIC |
ABN Active |
| 12 | 93 096 877 814 IAN MASSEY |
ABN Cancelled |
| 13 | 93 096 913 319 MARK JOHN CONNELL |
ABN Active |
| 14 | 93 096 951 724 JASON PAUL PENZA |
ABN Active |