| # | Entity | Status |
|---|---|---|
| 1 | 50 835 066 191 YAKUB ABDIWAHAB SHEIKH |
ABN Active |
| 2 | 50 835 145 814 DAVID HERMANUS ENGELBRECHT |
ABN Cancelled |
| 3 | 50 835 373 019 HARRY PARSONS |
ABN Active |
| 4 | 50 835 384 645 CAIO VICTALIANO DE CARVALHO |
ABN Cancelled |
| 5 | 50 835 655 040 ARTHUR JULIEN CONTE |
ABN Active |
| 6 | 50 835 733 755 KENNETH LEWIS REID |
ABN Cancelled |
| 7 | 50 835 780 217 YESEL DEMA |
ABN Active |
| 8 | 50 835 831 878 SAVITABEN JAGDISHBHAI PATEL |
ABN Cancelled |
| 9 | 50 835 913 737 LI LIN |
ABN Active |
| 10 | 50 835 960 118 LENINE CHANDLER |
ABN Cancelled |
| 11 | 50 835 977 911 ULDERICO CARONI |
ABN Active |
| 12 | 50 835 989 445 ANDREW TIMOTHY TURNER |
ABN Cancelled |