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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for D'Cruz Super Fund | ABN | 92 948 813 508 | Active |
| The Trustee for ELIZAK TRUST | ABN | 92 964 156 468 | Cancelled |
| The Trustee for Grant Quail Investment Trust | ABN | 92 965 919 261 | Active |
| BARAN HARMAN | ABN | 92 966 599 542 | Cancelled |
| ALEC NGUYEN | ABN | 92 973 910 985 | Active |
| T.G LIEN & T.A NGUYEN | ABN | 92 974 820 907 | Cancelled |
| The Trustee for Yao Fu Super Fund | ABN | 92 979 662 542 | Active |
| E KEMAL & M TALAT | ABN | 92 979 788 167 | Cancelled |
| ABDULKARIM ABAWAJII | ABN | 93 002 317 819 | Active |
| RANK (AUSTRALASIA) PTY LTD | ABN | 93 004 779 668 | Active |
| CENTRAL STONE COMPANY PTY. LTD. | ABN | 93 007 274 393 | Cancelled |
| D TIMOTIC & M TIMOTIC | ABN | 93 056 254 456 | Cancelled |
| OAKTECH PTY. LTD. | ABN | 93 060 638 888 | Active |
| GARADON PTY. LTD. | ABN | 93 087 634 526 | Cancelled |
| LATIN TRANSPORT PTY. LTD. | ABN | 93 089 839 805 | Active |
| CONTRACT PLANT HIRE AUSTRALIA PTY. LTD. | ABN | 93 092 656 963 | Active |
| GRIGORY ASTRAKHANTSEV | ABN | 93 098 153 785 | Active |
| PFG PROPERTIES PTY LIMITED | ABN | 93 100 371 220 | Active |
| Evocom Australia Pty Ltd | ABN | 93 100 384 692 | Active |
| TOYOTA BOSHOKU AUSTRALIA PTY LTD | ABN | 93 101 683 943 | Cancelled |
| Geelong Property (Vic) Pty Ltd | ABN | 93 130 008 310 | Active |
| Pipe Services Pty Ltd | ABN | 93 130 786 444 | Cancelled |
| BERENS TRANSPORT PTY. LTD. | ABN | 93 136 391 207 | Active |
| OSAMA OMAR | ABN | 93 142 017 396 | Active |
| ASAP Wholesalers Pty Ltd | ABN | 93 143 415 516 | Cancelled |
| Sitetech Solutions Pty Ltd | ABN | 93 145 768 663 | Active |
| ST LEONARDS PROPERTY MANAGEMENT PTY LTD | ABN | 93 168 836 664 | Cancelled |
| The Trustee for Singh Family Trust | ABN | 93 174 005 328 | Active |
| ANDREAS MOTTA | ABN | 93 175 571 965 | Cancelled |
| BRADLEY BOLLAS | ABN | 93 178 834 705 | Cancelled |
| NILESH KUMAR | ABN | 93 179 300 806 | Active |
| STRATA PLAN 301137 | ABN | 93 204 071 739 | Active |
| The Trustee for Elez Family Trust | ABN | 93 204 132 911 | Cancelled |
| THE P R S UNIT TRUST | ABN | 93 218 573 607 | Cancelled |
| CHARLIE HUYNH | ABN | 93 254 497 442 | Cancelled |
| The trustee for Derrimut Dry Cleaning unit trust | ABN | 93 281 048 086 | Active |
| JOHN BRINKMAN | ABN | 93 310 474 420 | Cancelled |
| TERRENCE WHETTON | ABN | 93 316 645 572 | Cancelled |
| DENG DUANG | ABN | 93 319 721 709 | Cancelled |
| THE FUTURE LOGISTICS UNIT TRUST | ABN | 93 322 752 637 | Cancelled |
| NEMA HAMID | ABN | 93 347 378 004 | Cancelled |
| RAM LAL | ABN | 93 352 091 809 | Active |
| The Trustee for Auswide Landscape Solutions Unit Trust | ABN | 93 370 578 623 | Active |
| The Trustee for Cilmico Family Trust | ABN | 93 383 149 580 | Active |
| The Trustee for THE LE'S FAMILY TRUST | ABN | 93 393 908 173 | Cancelled |
| The Trustee for BBH Services Trust | ABN | 93 408 378 989 | Active |
| DILLON STEVENS | ABN | 93 417 153 083 | Cancelled |
| The Trustee for Purewax Holdings Unit Trust | ABN | 93 425 646 138 | Active |
| BLUEBERG PROPERTY HOLDINGS TRUST | ABN | 93 428 987 453 | Cancelled |
| The Trustee for EMTSIS FAMILY TRUST | ABN | 93 453 886 388 | Active |