| # | Entity | Status |
|---|---|---|
| 1 | 89 245 379 691 JACQUELINE BROWN-TUCKER |
ABN Active |
| 2 | 89 245 384 233 DANNY MERKESTIJN |
ABN Active |
| 3 | 89 245 495 683 EMILY JANE DA SILVA |
ABN Cancelled |
| 4 | 89 245 500 911 FUAD HASAN |
ABN Active |
| 5 | 89 245 684 381 RENE KOPER |
ABN Cancelled |
| 6 | 89 245 729 886 MICHAEL CAPUTO |
ABN Cancelled |
| 7 | 89 245 734 379 ASHLEY JOHN MATHESON |
ABN Cancelled |
| 8 | 89 245 855 647 ALWI UMAR |
ABN Cancelled |
| 9 | 89 245 867 970 MICHAEL JAMES ROGLICH |
ABN Cancelled |
| 10 | 89 245 886 794 MUHAMMAD MOIZ NOOR |
ABN Active |