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| Name | Type | Entity ID | Status |
|---|---|---|---|
| TRAS DAMAD DARWICHIAN | ABN | 17 325 475 386 | Active |
| The Trustee for LARBAC Trust | ABN | 17 326 792 182 | Active |
| LUKE PARSONS | ABN | 17 329 609 411 | Active |
| GIOVANNI FERRARI | ABN | 17 330 395 413 | Active |
| DAVID MADELL | ABN | 17 331 816 202 | Cancelled |
| XIAOLIANG LI | ABN | 17 336 232 629 | Cancelled |
| A.T VEKIARELLIS & G VIKIARELLIS & J VIKIARELLIS | ABN | 17 347 114 105 | Cancelled |
| JOHN FRISINA | ABN | 17 347 398 463 | Cancelled |
| LYUDMYLA NAIR | ABN | 17 348 165 733 | Cancelled |
| MATTHEW TURNER | ABN | 17 349 514 658 | Cancelled |
| YUNYI FANG | ABN | 17 350 451 855 | Cancelled |
| The Trustee for Schilling Matthews Family Trust | ABN | 17 354 009 181 | Active |
| CINDY ALEJANDRA MAYORGA ROJAS | ABN | 17 363 090 976 | Active |
| LIANA TREVISAN | ABN | 17 367 412 840 | Cancelled |
| The Trustee for the Anokhi Trust | ABN | 17 367 491 534 | Active |
| The trustee for Burns Frasca Superannuation Fund | ABN | 17 370 502 676 | Active |
| ARANA TRAN | ABN | 17 376 426 066 | Cancelled |
| The trustee for RICHEST TRUST | ABN | 17 376 950 098 | Active |
| ROCCO MORTELLITI | ABN | 17 392 139 710 | Cancelled |
| The Trustee for Guardian Divine Care Sydneywide Trust | ABN | 17 392 157 724 | Active |
| INDIRA VIDES RODRIGUEZ | ABN | 17 400 839 331 | Active |
| STRATA PLAN 38206 | ABN | 17 403 366 919 | Active |
| LILY CRAIG | ABN | 17 406 515 276 | Cancelled |
| ALEXANDRA BRAMSON | ABN | 17 420 282 349 | Cancelled |
| The Trustee for Vigolo Family Trust | ABN | 17 420 993 227 | Active |
| MARK SABRY | ABN | 17 421 445 731 | Active |
| A POLISTINA & D POLISTINA | ABN | 17 421 712 982 | Active |
| A.C KERTI & N RYAN | ABN | 17 427 636 372 | Cancelled |
| The Trustee for M & S Saad Superannuation Fund | ABN | 17 430 398 687 | Active |
| AFROZA BEGUM | ABN | 17 435 347 156 | Cancelled |
| The Trustee for Eutuxia Super Fund | ABN | 17 437 103 404 | Active |
| RUI XING GUO | ABN | 17 443 254 894 | Active |
| The trustee for THE HAROSE INVESTMENT TRUST | ABN | 17 443 296 944 | Cancelled |
| GARY BOWN | ABN | 17 446 565 921 | Cancelled |
| STEPHANIE MCMANUS | ABN | 17 458 161 271 | Cancelled |
| STELLA A V COMBOS AND JIMMY ANTOUN | ABN | 17 469 132 154 | Active |
| SOVEREIGN MORTGAGES | ABN | 17 469 929 809 | Cancelled |
| ANGELO ZAGARAS | ABN | 17 475 654 236 | Active |
| SARAH RICHARDS | ABN | 17 475 792 401 | Cancelled |
| VINCENT JOSEPH ANTHONY BIAGIO MOTOKO AND FRANCESCA DI MENTO | ABN | 17 480 806 554 | Active |
| The Trustee for Kings Bay Unit Trust | ABN | 17 485 012 436 | Cancelled |
| The Trustee for Ryan Howison Superannuation Fund | ABN | 17 490 307 389 | Cancelled |
| STEFANIE DI NATALE | ABN | 17 490 406 032 | Cancelled |
| JUDITH E MCDONALD | ABN | 17 491 542 181 | Active |
| LIAM KING | ABN | 17 496 368 166 | Cancelled |
| MARCO VERRELLI | ABN | 17 498 573 726 | Active |
| NICK MAVRAIDIS | ABN | 17 499 552 741 | Active |
| NABILA NURHANNAH | ABN | 17 500 958 597 | Active |
| K.L SEYMOUR & K.M SEYMOUR | ABN | 17 503 956 791 | Active |
| LI CHEN | ABN | 17 520 883 011 | Cancelled |