Name	Type	Entity ID	Status
The Trustee for FALUDI FAMILY TRUST	ABN	24 869 050 343	Active
HESHANTHI MUNASINHA	ABN	24 882 044 320	Cancelled
VERYANTHO UPPY SOEGIJANTHO	ABN	24 895 720 365	Cancelled
The Trustee for Guangfa Unit Trust	ABN	24 903 020 597	Cancelled
HAYLEY CONWAY	ABN	24 907 229 908	Active
RICARDO SENEVIRATNE	ABN	24 909 772 957	Active
THE TRUSTEE FOR PROCOPIADIS FAMILY TRUST & THE TRUSTEE FOR THE BURTON FAMILY TRUST	ABN	24 923 786 238	Cancelled
CASA CLAUDE SUPER FUND	ABN	24 955 099 472	Active
HAMDAN JAVAID	ABN	24 968 488 696	Cancelled
KHUONG AN HUYNH	ABN	24 978 290 949	Cancelled
D.M NICHOLLS & P PHARTIYAL	ABN	24 980 349 186	Active
ROGER MANDERA	ABN	24 989 501 965	Cancelled
JACK FOGARTY	ABN	24 990 727 597	Cancelled
JAN KUCERA	ABN	24 991 725 728	Cancelled
MARCOS MATEU ALFONZO	ABN	24 998 510 834	Active
LUCAS (FAIRFIELD) PTY LTD	ABN	25 000 233 929	Active
PO KING (FAR EAST) PTY. LIMITED	ABN	25 000 461 987	Active
POSTLE NOMINEES PTY LTD	ABN	25 002 008 639	Active
CAROL PASCUAL	ABN	25 030 834 871	Cancelled
DAGUZIAN PTY LTD	ABN	25 080 839 578	Active
CATHERINE TRIPODI	ABN	25 084 896 598	Cancelled
Citie Pty Ltd	ABN	25 103 730 454	Active
Diswired Pty. Ltd.	ABN	25 107 066 482	Cancelled
RAINBOW EF PTY LTD	ABN	25 109 669 034	Cancelled
BOON YEO	ABN	25 115 018 565	Cancelled
JOHN ROHDE	ABN	25 115 526 446	Active
GREEN RAINBOW PTY LTD	ABN	25 116 206 010	Cancelled
NEVCO CONCEPTS PTY. LTD.	ABN	25 116 442 669	Cancelled
JIE CAO	ABN	25 119 792 781	Cancelled
Bella Creative Consultancy Pty Ltd	ABN	25 124 798 214	Cancelled
MONIKA PANOVCIKOVA	ABN	25 132 297 895	Cancelled
Resort Pty Ltd	ABN	25 135 406 389	Cancelled
Mentalist Pty Ltd	ABN	25 135 414 489	Cancelled
Back to Futures Pty Ltd	ABN	25 137 607 106	Cancelled
ZIHAO HUANG	ABN	25 137 874 799	Active
MEI FANG CHEN	ABN	25 144 530 197	Cancelled
Paiva Steel Pty Ltd	ABN	25 144 587 388	Cancelled
BIANCA MARCONI COFRE	ABN	25 154 391 229	Active
LORENA REINA PEREZ	ABN	25 161 543 885	Cancelled
The Trustee for Bernadette Lanzon Testamentary Trust	ABN	25 164 638 096	Active
GREY MATTER CONSTRUCTION PTY. LTD.	ABN	25 168 186 749	Active
JANIS BREITER	ABN	25 169 265 394	Cancelled
TURI AGOSTINO	ABN	25 170 534 998	Cancelled
JAKE LAM	ABN	25 170 772 761	Cancelled
SWETHA VELPULA	ABN	25 173 645 345	Cancelled
THE TRUSTEE FOR VALMIK SUPER FUND	ABN	25 174 915 760	Active
MICHAEL HANDLEY	ABN	25 188 736 347	Cancelled
ANTONIUS	ABN	25 191 799 411	Active
VALERIO DETURRES	ABN	25 203 398 934	Cancelled
AMINE LAKHAL	ABN	25 212 461 079	Active

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Postcode 2033 - New South Wales