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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for RAWAL & KARKI TRUST | ABN | 13 109 860 432 | Active |
| KAZIMIERZ CZUBA | ABN | 13 110 279 860 | Active |
| MRK INVESTMENTS PTY LTD | ABN | 13 120 194 087 | Cancelled |
| PRIVITELLI FAMILY TRUST | ABN | 13 136 727 241 | Active |
| CIVIL ROAD SOLUTIONS PTY. LTD. | ABN | 13 151 174 104 | Active |
| MINH TRAN | ABN | 13 152 481 163 | Cancelled |
| DAVID MA FAT | ABN | 13 153 191 484 | Cancelled |
| AUSSIE VENDOR SOLUTIONS PTY LTD | ABN | 13 153 628 490 | Cancelled |
| FOOTSCRAY MONEY TRANSFER PTY LTD | ABN | 13 163 179 637 | Cancelled |
| THE N MONITTO FAMILY TRUST | ABN | 13 165 291 194 | Cancelled |
| ANTHONY KAVANAGH | ABN | 13 202 582 325 | Active |
| ELMI MOHAMED JELLE | ABN | 13 213 360 801 | Active |
| MARIO PRIMITIVO | ABN | 13 223 611 626 | Cancelled |
| CARISSA ACQUAVIVA | ABN | 13 230 031 308 | Active |
| The Trustee for ANAR Family Trust | ABN | 13 245 268 196 | Cancelled |
| ARVERN AVENUE PARTNERSHIP | ABN | 13 262 789 684 | Cancelled |
| The Trustee for Marinac Investments Trust | ABN | 13 267 077 344 | Active |
| Shri Swami Samarth Seva Parivar Victoria INC | ABN | 13 272 958 699 | Active |
| The Trustee for CACCETTA FAMILY TRUST | ABN | 13 280 782 576 | Active |
| The Trustee for DUKAT INVESTMENTS FAMILY TRUST | ABN | 13 287 184 601 | Active |
| The Trustee for Cerezo Family Trust | ABN | 13 292 348 485 | Active |
| JOSEPH PANTORNO & MICHAEL RAMONDETTA | ABN | 13 295 101 794 | Cancelled |
| SUSAN SWEENEY | ABN | 13 319 865 460 | Cancelled |
| CHANTELLE DOAN | ABN | 13 320 985 182 | Cancelled |
| IDREES ALMASSRI | ABN | 13 362 633 050 | Cancelled |
| DAMIAN DELAHUNTY | ABN | 13 391 890 368 | Active |
| The Trustee for Ninetta Investment Property Trust | ABN | 13 423 215 066 | Active |
| DANILO STAMENKOVIC | ABN | 13 423 469 104 | Active |
| ELISEO DI RISIO | ABN | 13 430 864 404 | Active |
| JOANNA MARTYR | ABN | 13 448 663 010 | Cancelled |
| The Trustee for Tinaewen Family Trust | ABN | 13 453 099 497 | Active |
| The Trustee for The Veep Business Trust | ABN | 13 469 887 763 | Cancelled |
| HEIDI CHEUNG | ABN | 13 473 354 293 | Cancelled |
| T.T LAM & H.N NGUYEN | ABN | 13 480 307 452 | Active |
| The Trustee for Jong Family Trust | ABN | 13 510 173 426 | Active |
| The Trustee for Hoa Thanh Family Unit Trust | ABN | 13 522 591 315 | Cancelled |
| THE TRUSTEE FOR ODI ENTERPRISES DISCRETIONARY TRUST | ABN | 13 551 623 367 | Active |
| STEVEN KELLY | ABN | 13 568 839 151 | Active |
| SAM ROSHAN | ABN | 13 580 071 539 | Cancelled |
| The trustee for Craigieburn Dental Gallery Unit Trust | ABN | 13 587 383 005 | Cancelled |
| LESLIE LO | ABN | 13 588 201 693 | Active |
| VINH LE | ABN | 13 600 693 734 | Cancelled |
| DHAVAL AMARATBHAI GOHEL | ABN | 13 602 407 700 | Active |
| DUBRAVKO VUCIC | ABN | 13 605 062 070 | Cancelled |
| THE M.W.CONSULTANCY TRUST | ABN | 13 606 762 184 | Active |
| The Trustee for Pekaj Trust | ABN | 13 608 299 445 | Active |
| MY HIVE APP PTY LTD | ABN | 13 609 384 796 | Cancelled |
| AVONDALE PRIMARY SCHOOL | ABN | 13 610 351 003 | Active |
| ALL WIN BUSINESS CONNECTIONS PTY LTD | ABN | 13 615 670 758 | Cancelled |
| NICOLA DONATO | ABN | 13 623 424 651 | Cancelled |