| # | Entity | Status |
|---|---|---|
| 1 | 55 158 075 163 JUAN CARLOS DIAMZON |
ABN Cancelled |
| 2 | 55 158 294 667 HELEN MARGARET HARDY |
ABN Active |
| 3 | 55 158 305 900 ANDREW JAMES DEAN |
ABN Cancelled |
| 4 | 55 158 490 817 ANDREEA EMANUELA SANDU |
ABN Cancelled |
| 5 | 55 158 524 001 ALEXANDER UGO SCHIBANI |
ABN Active |
| 6 | 55 158 771 077 GINO LETTIERI |
ABN Cancelled |
| 7 | 55 158 825 234 ANTHONY NOGAJ |
ABN Cancelled |
| 8 | 55 158 849 091 MUKESH GARARA |
ABN Cancelled |
| 9 | 55 158 917 941 JORDAN MCKENZIE STAPLES |
ABN Cancelled |