| # | Entity | Status |
|---|---|---|
| 1 | 31 181 071 074 XIANG DAI |
ABN Active |
| 2 | 31 181 077 386 KENNETH LESLIE READ |
ABN Cancelled |
| 3 | 31 181 155 843 ISABELLE EVELYN SZEMRAY |
ABN Cancelled |
| 4 | 31 181 198 735 PETER HOHEPA MAIKA |
ABN Cancelled |
| 5 | 31 181 227 884 LIKHWA NTULIKI |
ABN Active |
| 6 | 31 181 573 959 KAMAL IBRAHIM AL-MOOSA |
ABN Active |
| 7 | 31 181 609 940 MICHAEL PADRAIG KELLY |
ABN Cancelled |
| 8 | 31 181 771 292 ELENI MIKA |
ABN Cancelled |
| 9 | 31 181 848 820 KASHMIRA PATEL |
ABN Cancelled |
| 10 | 31 181 959 336 GISELLE ADINE DEGEBRODT |
ABN Cancelled |