| # | Entity | Status |
|---|---|---|
| 1 | 36 025 218 910 MOHAMMED MOHSENI |
ABN Active |
| 2 | 36 025 242 097 EVELYN FERNANDEZ-FERRER |
ABN Active |
| 3 | 36 025 316 984 MARK PAUL POOLE |
ABN Cancelled |
| 4 | 36 025 372 243 RYAN THOMAS GREGORY |
ABN Cancelled |
| 5 | 36 025 373 328 REINHARD MICHAEL PIATSCHECK |
ABN Cancelled |
| 6 | 36 025 448 750 PETER DAAMS |
ABN Cancelled |
| 7 | 36 025 910 277 FOTIS KARAMBELAS |
ABN Cancelled |
| 8 | 36 025 942 300 CHARLES BURGESS |
ABN Cancelled |
| 9 | 36 025 977 124 SHAUN PETER WALKER |
ABN Cancelled |
| 10 | 36 025 978 128 MATTHEW LOW |
ABN Cancelled |