| # | Entity | Status |
|---|---|---|
| 1 | 89 381 194 951 MAZIN MALLAK |
ABN Cancelled |
| 2 | 89 381 203 807 HEINZ JOHANN FRIEMANN |
ABN Cancelled |
| 3 | 89 381 289 348 SCOTT JAMES DUNDAS |
ABN Cancelled |
| 4 | 89 381 347 107 DOUGLASS JOHN LITSTER |
ABN Cancelled |
| 5 | 89 381 467 499 GURKANWAL SINGH BRAR |
ABN Cancelled |
| 6 | 89 381 477 268 ZAHI RAMSAY KHOURI |
ABN Active |
| 7 | 89 381 558 204 AMRITPAL SINGH |
ABN Active |
| 8 | 89 381 628 544 HUGH ALEXANDER KNIGHT |
ABN Cancelled |