| # | Entity | Status |
|---|---|---|
| 1 | 75 031 033 001 FRANCIS XAVIER DALMAU |
ABN Active |
| 2 | 75 031 086 822 PEGGY MARITA SPINK |
ABN Active |
| 3 | 75 031 155 305 ROBERT CLAYTON |
ABN Active |
| 4 | 75 031 291 865 PHILIP MARGELIS |
ABN Cancelled |
| 5 | 75 031 340 665 LIAM DAVID GRAHAM SMITH |
ABN Cancelled |
| 6 | 75 031 351 082 HUY TRUONG |
ABN Cancelled |
| 7 | 75 031 376 429 ALTEN SULEMANOVSKI |
ABN Cancelled |
| 8 | 75 031 512 272 PONCIANO AGUILAR |
ABN Cancelled |
| 9 | 75 031 512 353 GEOFFREY ALAN THORSEN |
ABN Active |
| 10 | 75 031 537 619 GREGORY JOHN POHLNER |
ABN Cancelled |
| 11 | 75 031 539 126 KENNETH WILLIAM HOWARD |
ABN Cancelled |
| 12 | 75 031 596 274 YAN JUAN HU |
ABN Cancelled |
| 13 | 75 031 656 830 ROBERT JOSEPH MARCIALIS |
ABN Active |
| 14 | 75 031 803 753 ALEXIS OWEN |
ABN Cancelled |
| 15 | 75 031 863 510 CAMERON RAMSAY BROWN |
ABN Active |
| 16 | 75 031 913 378 HUSSEIN MELHEM |
ABN Active |
| 17 | 75 031 986 430 KETAN DHOLARIYA |
ABN Cancelled |