Name	Type	Entity ID	Status
The Trustee for Diamond Family Trust	ABN	38 243 853 363	Active
RABIH CHAMMA	ABN	38 247 763 519	Cancelled
MR FILIPPO PULITANO	ABN	38 248 964 404	Cancelled
MOHAMED HIJAZI	ABN	38 279 304 838	Cancelled
MD NASIR HOSSAIN	ABN	38 280 272 167	Active
LUCIO MARIO RODRIGUES DIAS	ABN	38 280 784 546	Active
HUSSEIN AHMED	ABN	38 287 404 838	Active
CHRISTINA BORROMEO	ABN	38 297 388 547	Cancelled
RABIH EL	ABN	38 298 001 426	Cancelled
ALLAN KIBET	ABN	38 299 425 104	Active
L ALI & Y ALI	ABN	38 303 710 851	Cancelled
CONNIE ZHAO	ABN	38 304 689 449	Active
VICKY HATZIS	ABN	38 306 138 950	Active
AHTASHAM MAQBOOL	ABN	38 308 929 486	Active
KHAN AHMED	ABN	38 311 746 936	Active
CYNDI PHAM	ABN	38 313 470 217	Active
MD FATINUR RAHMAN	ABN	38 321 182 907	Active
JULIANA PEREIRA DA SILVA	ABN	38 326 651 676	Active
KHADIJA RAZZAQ	ABN	38 331 029 834	Cancelled
SANJIP ADHIKARI	ABN	38 336 093 652	Cancelled
The Trustee for HMD Family Trust	ABN	38 337 495 076	Cancelled
JUN KANG	ABN	38 341 816 129	Cancelled
DIAMOND SYNDICATE PTY LTD SUPER FUND	ABN	38 353 264 793	Cancelled
SINDHU KUNDA	ABN	38 354 501 426	Cancelled
SAKIBUR RAHMAN	ABN	38 359 947 358	Active
XIULAN WANG	ABN	38 361 034 001	Active
PHILLIP BECHARA	ABN	38 367 787 316	Cancelled
DIKAL NASR	ABN	38 369 781 568	Cancelled
TRACY CLAXTON	ABN	38 373 217 572	Cancelled
ABDUL MOHAMMED	ABN	38 376 630 194	Active
MR SHAUN RAPOSO	ABN	38 376 859 186	Cancelled
ATHANASIOS BOLOVIS	ABN	38 378 158 432	Active
MARIA VOUKELATOS	ABN	38 380 877 602	Cancelled
STRATA PLAN 32512	ABN	38 393 604 667	Active
The Trustee for CHEMISTCO AUST Discretionary Trust	ABN	38 397 259 701	Active
MIR AHAMAD SOHEL	ABN	38 404 011 795	Active
STELLA TZIRKAS	ABN	38 420 130 989	Cancelled
DONG HO YI	ABN	38 424 579 521	Cancelled
BRANE BALIC	ABN	38 428 742 273	Active
MUSTAFA AHMAD	ABN	38 429 771 664	Active
The Trustee for A&H Family Super	ABN	38 431 658 618	Active
MOUSTAFA MOUTASALLEM	ABN	38 433 447 859	Cancelled
ELIANE IBRAHIM	ABN	38 435 043 420	Active
The Trustee for AAIF FAMILY TRUST	ABN	38 440 916 869	Cancelled
RANA SALEH	ABN	38 443 495 451	Cancelled
The Trustee for Soel Super Fund	ABN	38 446 618 357	Cancelled
S AL MAWAS	ABN	38 449 955 287	Active
CAROLINE SAAD	ABN	38 451 153 768	Cancelled
SHAHARIAR KABIR NASSER	ABN	38 452 873 096	Active
GEORGE BAHO	ABN	38 453 357 881	Cancelled

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Postcode 2196 - New South Wales