| # | Entity | Status | State |
|---|---|---|---|
| 1 | 39 095 061 546 F.N. TRADERS PTY LTD |
ABN Cancelled | NSW 2146 |
| 2 | 47 168 648 548 F & B GOA TRADERS PTY LTD |
ABN Active | WA 6062 |
| 3 | 77 093 043 175 B & F TRADERS PTY LTD |
ABN Cancelled | QLD 4854 |
| 4 | 78 094 342 873 A.F INTERNATIONAL TRADERS PTY LTD |
ABN Cancelled | WA 6101 |
| 5 | 15 852 853 693 USAMA FAROOQ KHAN U.F.K Traders |
ABN Cancelled | VIC 3008 |
| 6 | 17 837 055 905 M FAISAL & P Muhammad F&P Traders |
ABN Cancelled | VIC 3081 |
| 7 | 19 866 762 362 JAN ELLEN FIGTREE P & F TRADERS SOUTH |
ABN Cancelled | NSW 2120 |
| 8 | 43 906 283 552 CARMEL BUHAGIAR C F TRADER |
ABN Cancelled | NSW 2747 |
| 9 | 54 168 536 843 ALLAN RICH SUPERANNUATION FUND & Others F.Y.B Traders |
ABN Active | VIC 3182 |
| 10 | 63 718 479 952 S.C AO S.L FOO A F INTERNATIONAL TRADERS |
ABN Cancelled | WA 6101 |
| 11 | 80 668 363 801 MARION FREE & JOSHUA M HASSEM F G E TRADERS |
ABN Cancelled | QLD 4860 |
| 12 | 83 451 764 635 EUGENE KORIN F AND B TRADER |
ABN Cancelled | QLD 4217 |