| # | Entity | Status |
|---|---|---|
| 1 | 51 225 093 481 SIN IENG LEI |
ABN Cancelled |
| 2 | 51 225 193 241 PARIS ROSARIA CONDINA |
ABN Active |
| 3 | 51 225 205 493 JOANNE T KOEN |
ABN Cancelled |
| 4 | 51 225 238 520 PAUL MORONEY |
ABN Cancelled |
| 5 | 51 225 254 752 MOSTAFA KHANZADEH SEGHERLOO |
ABN Active |
| 6 | 51 225 567 504 LOUISE ANN DYER |
ABN Cancelled |
| 7 | 51 225 622 492 SUSAN EILEEN FLASHMAN |
ABN Cancelled |
| 8 | 51 225 641 171 RUFAT AHMADOV |
ABN Cancelled |
| 9 | 51 225 699 447 MARUTI LAWSON |
ABN Cancelled |