| # | Entity | Status |
|---|---|---|
| 1 | 48 118 110 838 MINKYU CHUNG |
ABN Cancelled |
| 2 | 48 118 116 875 GYORGY IMRE NAHOCZKY |
ABN Cancelled |
| 3 | 48 118 352 116 MUHAMMAD HAMZA ISHAQ |
ABN Cancelled |
| 4 | 48 118 361 058 PRAYUTH NILPRAKOBKUL |
ABN Active |
| 5 | 48 118 375 406 VINOD KUMAR - |
ABN Active |
| 6 | 48 118 558 752 KENNETH WALTER EVANS |
ABN Cancelled |
| 7 | 48 118 583 975 WAN ARIFF ADLAN WAN FADZIL ADLAN |
ABN Active |
| 8 | 48 118 600 769 JOHN WILLIAM LOGAN |
ABN Cancelled |
| 9 | 48 118 647 965 CRYSTAL DAWN GOLDING |
ABN Cancelled |
| 10 | 48 118 723 706 KYE RICHARD MULHERIN |
ABN Active |
| 11 | 48 118 727 880 MICHAEL DAVID NOCK |
ABN Cancelled |
| 12 | 48 118 732 260 ANNE BO YEE CHUA |
ABN Cancelled |
| 13 | 48 118 746 591 NEVAD HADZIC |
ABN Cancelled |
| 14 | 48 118 931 066 CARMELO VINCE BELLADONNA |
ABN Active |