| # | Entity | Status |
|---|---|---|
| 1 | 99 700 260 492 LOURDES GABRIELA ORTIZ CHAVEZ |
ABN Active |
| 2 | 99 700 278 355 LORIN JAYNE WALKER |
ABN Active |
| 3 | 99 700 305 771 STEPHAN WILLIAMSON |
ABN Cancelled |
| 4 | 99 700 338 911 MUHAMMAD NURKHAALIQ NORDIN |
ABN Cancelled |
| 5 | 99 700 439 626 MATTHEW FINDLAY |
ABN Cancelled |
| 6 | 99 700 466 194 PETER JOHN VENTOURAS |
ABN Cancelled |
| 7 | 99 700 505 161 RACHEL JANE HUNTER |
ABN Active |
| 8 | 99 700 619 171 VASKEN VOLONTE |
ABN Cancelled |
| 9 | 99 700 668 430 SUSAN COUSINS |
ABN Cancelled |
| 10 | 99 700 743 457 YANCHEN DU |
ABN Active |