| # | Entity | Status |
|---|---|---|
| 1 | 89 593 004 125 ADAM JAMES HART |
ABN Cancelled |
| 2 | 89 593 045 235 ALI AL-ZUBAYDY |
ABN Active |
| 3 | 89 593 156 540 ROCHELLE MONIQUE VAN DER MERWE |
ABN Active |
| 4 | 89 593 219 671 SALLY ANNE ZEISER |
ABN Cancelled |
| 5 | 89 593 233 074 ALEXANDER SUMICH |
ABN Active |
| 6 | 89 593 466 764 LAUREE DANIELLE GEE |
ABN Active |
| 7 | 89 593 646 746 GREGORY NEVILLE MINCHERTON |
ABN Cancelled |
| 8 | 89 593 820 399 RADHE SHYAM PURI |
ABN Active |
| 9 | 89 593 902 177 TYRONE HULKES |
ABN Cancelled |