| # | Entity | Status |
|---|---|---|
| 1 | 78 988 087 500 ARKADIY LAPKOV |
ABN Cancelled |
| 2 | 78 988 140 128 DOUGLAS THOMAS KENNY |
ABN Cancelled |
| 3 | 78 988 184 813 CATHERINE NOVIKOV |
ABN Cancelled |
| 4 | 78 988 331 574 SYED MOHAMMAD FAHIM |
ABN Active |
| 5 | 78 988 416 138 REBECCA PEARN |
ABN Cancelled |
| 6 | 78 988 490 296 NADIA LOWE |
ABN Cancelled |
| 7 | 78 988 511 556 TAYEBEH RAVAJI |
ABN Cancelled |
| 8 | 78 988 554 173 BEANT SINGH CHAUHAN |
ABN Active |
| 9 | 78 988 698 731 JAMES ANDREW KYPRIANOU |
ABN Active |
| 10 | 78 988 709 013 PAUL RONALD MARSHALL |
ABN Active |
| 11 | 78 988 725 358 ARMAN MARWING |
ABN Active |
| 12 | 78 988 744 069 ROBERTO COSMO MONTEROSSO |
ABN Active |
| 13 | 78 988 969 352 WENHUAN LI |
ABN Cancelled |