| # | Entity | Status |
|---|---|---|
| 1 | 37 912 066 946 AGNES MURINGI KAMONJI |
ABN Active |
| 2 | 37 912 184 300 JINYU TAO |
ABN Active |
| 3 | 37 912 273 496 NAVDEEP BAWA |
ABN Cancelled |
| 4 | 37 912 280 899 LWIN BO BO HTET |
ABN Cancelled |
| 5 | 37 912 346 445 DAYLE TOLOSA |
ABN Active |
| 6 | 37 912 426 360 FARADINA FARADINA |
ABN Cancelled |
| 7 | 37 912 457 976 STACEY JANE COPE |
ABN Cancelled |
| 8 | 37 912 575 411 ANIL SHANKARBHAI GAMI |
ABN Active |
| 9 | 37 912 738 221 BENNY KARTONO |
ABN Cancelled |
| 10 | 37 912 741 045 HAITHAM SHAMMAT ALAMIN SAEED |
ABN Active |
| 11 | 37 912 881 218 KYLE RICHARD VICTOR BAJTEK |
ABN Active |