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| Name | Type | Entity ID | Status |
|---|---|---|---|
| MAO LI | ABN | 31 335 688 151 | Active |
| RYAN RENNOCKS | ABN | 31 342 290 812 | Active |
| SEBASTIAN ZIELINSKI | ABN | 31 342 803 768 | Cancelled |
| ALEJANDRA LOPEZ | ABN | 31 364 926 348 | Active |
| The trustee for Abregu Family Trust | ABN | 31 368 909 048 | Active |
| The Trustee for Sophoulis Superannuation fund | ABN | 31 382 513 592 | Active |
| The Trustee for TransLogistics.jk Family Trust | ABN | 31 396 104 339 | Active |
| MACEDONIAN SENIOR CITIZENS GROUP OFAVONDALE HEIGHTS EAST KEILOR MOONEEVALLEY AND DISTRICTS INC | ABN | 31 397 914 641 | Active |
| B.J MALONE & M WOODROW | ABN | 31 401 243 530 | Cancelled |
| ST MARTIN DE PORRES CHURCH | ABN | 31 465 094 561 | Active |
| THE TSOKUZOFSKI FAMILY TRUST | ABN | 31 471 139 742 | Active |
| KELLY KWAN | ABN | 31 477 879 310 | Cancelled |
| R AMATO & S NARDELLA | ABN | 31 487 805 028 | Active |
| MR ANTHONY MARDINI | ABN | 31 500 816 225 | Cancelled |
| JAMES ROACH | ABN | 31 521 153 511 | Cancelled |
| DAVID ZEKIC | ABN | 31 528 722 491 | Active |
| The Trustee for PAIP TRUST | ABN | 31 567 872 469 | Active |
| The Trustee for FREDERICK URSIC FAMILY TRUST | ABN | 31 570 352 722 | Cancelled |
| ROBERTO FEDELE | ABN | 31 570 959 255 | Cancelled |
| The Trustee for TRUSTQU FAMILY TRUST | ABN | 31 578 804 764 | Cancelled |
| ROWENA MCCANN | ABN | 31 585 522 942 | Active |
| CRAIG THOMAS | ABN | 31 612 506 682 | Cancelled |
| The trustee for V & E Serrano Investment Trust | ABN | 31 613 778 274 | Cancelled |
| RICARDO LOPEZ | ABN | 31 616 875 676 | Active |
| The trustee for Bekal Superannuation Fund | ABN | 31 619 360 811 | Active |
| FLEUR DE LIS WATCH PTY LTD | ABN | 31 620 612 115 | Active |
| KNOWLEDGE BLOOMS PTY LTD | ABN | 31 624 724 134 | Cancelled |
| SMART DEVELOPER PTY LTD | ABN | 31 628 438 059 | Cancelled |
| OZI BUILDING SUPPLY PTY LTD | ABN | 31 628 998 612 | Cancelled |
| ROSS ROMEO | ABN | 31 630 711 869 | Active |
| The Trustee for Embracia MV ELC Trust | ABN | 31 633 238 805 | Active |
| RAPICO PTY LTD | ABN | 31 637 033 768 | Cancelled |
| GREENLAKE MEDICAL PTY LTD | ABN | 31 644 446 462 | Active |
| CASADEL CONSTRUCTION PTY LTD | ABN | 31 658 974 719 | Cancelled |
| PERICA MARIJANOVIC | ABN | 31 664 295 280 | Active |
| DECLAN XAVIER PTY LTD | ABN | 31 668 726 234 | Cancelled |
| IVO KRISTOVIC | ABN | 31 670 116 890 | Cancelled |
| MOVEMENT CAPITAL PTY LTD | ABN | 31 691 849 368 | Active |
| DEMMI DONALDSON | ABN | 31 692 076 741 | Cancelled |
| VAN HAI NGUYEN | ABN | 31 700 653 604 | Active |
| LOVEPREET SINGH | ABN | 31 701 251 567 | Cancelled |
| The Trustee for Portarlington Family Trust | ABN | 31 712 025 200 | Cancelled |
| The Trustee for Super Tats Superannuation Fund | ABN | 31 714 730 394 | Active |
| BRYAN RIVERA | ABN | 31 731 779 684 | Cancelled |
| The Trustee for Bless Superannuation Fund | ABN | 31 750 250 147 | Active |
| MURRAY COCHRANE | ABN | 31 763 524 238 | Cancelled |
| ZEIN MITWALI | ABN | 31 764 225 180 | Active |
| CAITLIN ANDERSON | ABN | 31 781 146 242 | Cancelled |
| ANGELO BISOGNANO | ABN | 31 787 300 665 | Cancelled |
| RADOYA PANIC | ABN | 31 810 702 602 | Cancelled |