| # | Entity | Status |
|---|---|---|
| 1 | 90 674 009 059 YUAN JIN LU |
ABN Cancelled |
| 2 | 90 674 257 832 ANDREW DOWBNIA |
ABN Active |
| 3 | 90 674 391 595 SAZZID AHMED |
ABN Active |
| 4 | 90 674 718 155 LING ZHANG |
ABN Cancelled |
| 5 | 90 674 794 144 NAOMI MUSANGI |
ABN Active |
| 6 | 90 674 814 626 BENJAMIN ROBERT HARVEY |
ABN Cancelled |
| 7 | 90 674 882 709 KENNETH GARY TOSH |
ABN Cancelled |
| 8 | 90 674 924 991 MARTIN JAMES HANLEY |
ABN Cancelled |