| # | Entity | Status |
|---|---|---|
| 1 | 57 227 078 008 MOHAMMAD AL AMRY |
ABN Cancelled |
| 2 | 57 227 124 086 NATASHA FENNELL |
ABN Cancelled |
| 3 | 57 227 235 585 DAWID GOLIASZ |
ABN Cancelled |
| 4 | 57 227 276 582 ROBERT THURSBY |
ABN Cancelled |
| 5 | 57 227 492 609 MATTHEW JAMES SNOW |
ABN Cancelled |
| 6 | 57 227 617 835 SHOHREH FALLAH |
ABN Cancelled |
| 7 | 57 227 760 395 MATTHEW OLIVER MCSHERRY |
ABN Cancelled |
| 8 | 57 227 940 426 IMRAN ALI ALI |
ABN Active |