| # | Entity | Status |
|---|---|---|
| 1 | 55 354 008 676 JOHNNY WU |
ABN Active |
| 2 | 55 354 240 434 AFAF AL-DHAFEERI |
ABN Cancelled |
| 3 | 55 354 269 761 NICHOLAS JENKINS |
ABN Active |
| 4 | 55 354 420 335 CHRISTOPHER ALAN ROSE |
ABN Cancelled |
| 5 | 55 354 665 252 JORDAN ANTHONY GATES |
ABN Cancelled |
| 6 | 55 354 676 106 DENISE CHOWN |
ABN Cancelled |
| 7 | 55 354 760 670 ALAN BENSON |
ABN Cancelled |
| 8 | 55 354 892 581 VENCY RAJESHKUMAR CHALIYAWALA |
ABN Active |
| 9 | 55 354 975 476 ROY AUBERTIN |
ABN Active |