| # | Entity | Status |
|---|---|---|
| 1 | 47 077 089 539 BOHDAN ROMAN KUBIAKOWSKI |
ABN Cancelled |
| 2 | 47 077 097 396 JEAN PIERRE BAZERGUI |
ABN Cancelled |
| 3 | 47 077 114 045 CHRISTOPHER WINSTON GAMINI DIAS |
ABN Active |
| 4 | 47 077 295 247 CHARLENE SOLON LAURON |
ABN Cancelled |
| 5 | 47 077 303 790 DANIEL MIKLOS WEISZ |
ABN Cancelled |
| 6 | 47 077 309 023 ROGER DOUGLAS LANE |
ABN Cancelled |
| 7 | 47 077 398 759 NEIL CHARLES FISENDEN |
ABN Active |
| 8 | 47 077 475 148 REUBEN FRANK CHARLES |
ABN Cancelled |
| 9 | 47 077 559 480 KAZI NAIM AL-RASHID |
ABN Cancelled |
| 10 | 47 077 824 258 RICHARD ALLAN HOGAN |
ABN Cancelled |
| 11 | 47 077 832 196 ANURAG CHHABRA |
ABN Cancelled |
| 12 | 47 077 900 965 PETER GRANT FILDES |
ABN Cancelled |