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| Name | Type | Entity ID | Status |
|---|---|---|---|
| YALU FU | ABN | 23 879 620 563 | Cancelled |
| JOHN TEINANGARO | ABN | 23 884 703 496 | Cancelled |
| OC811064B ALFIE | ABN | 23 887 985 050 | Active |
| XIAODAN YE | ABN | 23 889 338 969 | Cancelled |
| SHARON GARVEY | ABN | 23 896 299 122 | Active |
| K M FOYZUL ISLAM | ABN | 23 896 627 997 | Cancelled |
| ARSHPREET KAUR | ABN | 23 896 809 503 | Cancelled |
| GURMANAT SINGH | ABN | 23 901 841 249 | Active |
| VAISHALI MODI | ABN | 23 906 415 929 | Cancelled |
| ANLA TAN | ABN | 23 911 909 268 | Active |
| KUNJ KAMLESH PATEL | ABN | 23 922 031 121 | Active |
| SURAJ KUMAR | ABN | 23 922 906 941 | Active |
| IRNA KUNTOYO | ABN | 23 947 028 093 | Active |
| The Trustee for Mahindra Property Trust | ABN | 23 950 818 196 | Active |
| KUN YANG | ABN | 23 960 019 866 | Cancelled |
| M LIMBO & R LIMUN | ABN | 23 971 083 392 | Cancelled |
| ARSHDEEP SINGH | ABN | 23 978 144 832 | Active |
| JOSHUA TAN | ABN | 23 981 596 210 | Active |
| GERARD NASSAR | ABN | 23 983 039 926 | Cancelled |
| S.C DIAS & B PATEL | ABN | 23 987 667 683 | Cancelled |
| CHAO WEI | ABN | 23 996 911 684 | Cancelled |
| DAMIEN FARRUGIA | ABN | 24 080 917 507 | Cancelled |
| The Trustee for Jajal Family Trust | ABN | 24 104 178 255 | Active |
| JINWEN CHU | ABN | 24 128 569 445 | Active |
| GREFUTURES AUSVISA CONSULTING PTY. LTD. | ABN | 24 134 099 871 | Cancelled |
| The Trustee for Sakshi And Akhil Goyal Superfund | ABN | 24 136 021 898 | Active |
| VANSHIKA MALHOTRA | ABN | 24 137 017 821 | Active |
| The Trustee for Tandon Family Trust | ABN | 24 142 929 389 | Cancelled |
| The Trustee for Tennille Waddell Super Fund | ABN | 24 143 356 346 | Cancelled |
| UV TRANSPORT PTY LTD | ABN | 24 147 398 089 | Active |
| SEONGJIN KIM | ABN | 24 150 362 236 | Cancelled |
| ABDURAHMAN AHMED | ABN | 24 152 583 828 | Active |
| GAVIN SINGH | ABN | 24 161 948 799 | Active |
| RAJWINDER SINGH | ABN | 24 162 191 389 | Active |
| MOHAMMAD AKBAR | ABN | 24 205 053 873 | Cancelled |
| The Trustee for Shahi Catering | ABN | 24 208 826 146 | Active |
| The Trustee for The Meteora Blockchain Superannuation Fund | ABN | 24 220 170 487 | Active |
| LEJUAN SHU | ABN | 24 231 407 240 | Cancelled |
| The Trustee for the Ausmac Trust | ABN | 24 255 257 047 | Active |
| JUN YU | ABN | 24 258 352 667 | Active |
| LINDA ONG | ABN | 24 263 248 377 | Active |
| ASHWANI SANSANWAL | ABN | 24 264 815 657 | Cancelled |
| ROHEEL ISLAM | ABN | 24 273 944 854 | Cancelled |
| The Trustee for Tianyi Chen & Yaqiong Hu Family Trust | ABN | 24 292 649 374 | Active |
| The Trustee for Your Dental Group Trust | ABN | 24 297 129 808 | Active |
| RENEE GUERIN | ABN | 24 303 479 862 | Cancelled |
| RUITONG HUANG | ABN | 24 314 772 283 | Cancelled |
| CHUNFANG SHI | ABN | 24 315 697 233 | Cancelled |
| NITESH KAINWAL | ABN | 24 361 915 801 | Active |
| E.B COSTELLOE & A EARLS FORD | ABN | 24 362 613 281 | Active |