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| Name | Type | Entity ID | Status |
|---|---|---|---|
| A AKHTAR & M ISAAC | ABN | 51 769 571 275 | Cancelled |
| SARAH RELF | ABN | 51 792 528 252 | Active |
| KRISTEN SAMMARTINO | ABN | 51 795 498 527 | Cancelled |
| SKYE HILL | ABN | 51 797 781 011 | Cancelled |
| The trustee for Life Long Superannuation | ABN | 51 811 639 807 | Cancelled |
| JENNALYN VERZOSA | ABN | 51 843 013 624 | Cancelled |
| A ROLLS & J.M ROLLS | ABN | 51 869 060 454 | Active |
| STEFAN CARA | ABN | 51 876 266 775 | Cancelled |
| The trustee for Nedanovski & Ortisi Unit Trust | ABN | 51 878 223 287 | Active |
| RENAE KENESSY | ABN | 51 883 886 343 | Active |
| KHALID ABDELWAHAB | ABN | 51 920 090 632 | Cancelled |
| JADA BROADHURST | ABN | 51 921 347 520 | Active |
| MATHEW SPITERI | ABN | 51 969 979 353 | Cancelled |
| MUHDIN ABDI | ABN | 51 985 480 145 | Cancelled |
| JOANNE NIPPARD | ABN | 51 997 033 855 | Cancelled |
| A.C.N. 051 839 626 PTY. LTD. | ABN | 52 051 839 626 | Cancelled |
| RAYMOND BELL | ABN | 52 079 866 226 | Cancelled |
| CBC IMPORTS PTY LTD | ABN | 52 080 445 138 | Active |
| APRIL 1ST FOODTOWN PTY LTD | ABN | 52 082 274 502 | Active |
| MELBOURNE'S COMCLEAN PTY LTD | ABN | 52 094 370 680 | Cancelled |
| G & L Concrete Pty Ltd | ABN | 52 127 910 712 | Active |
| TILT TRADING PTY LTD | ABN | 52 130 911 367 | Cancelled |
| Pro-Jet Watercraft Pty Ltd | ABN | 52 132 842 418 | Cancelled |
| SAKS INTERNATIONAL PTY LTD | ABN | 52 133 511 467 | Cancelled |
| G & S CARR SUPERANNUATION FUND | ABN | 52 133 943 818 | Active |
| REEM ALASHKAR | ABN | 52 150 670 469 | Active |
| AMEER JOHNSON | ABN | 52 156 369 359 | Cancelled |
| REX BONAR | ABN | 52 157 942 682 | Cancelled |
| ZHB PTY LTD | ABN | 52 163 969 131 | Cancelled |
| LAURICE ERIAN | ABN | 52 189 893 316 | Active |
| ARIJIT MALLA | ABN | 52 200 189 759 | Cancelled |
| KEVIN STANTON | ABN | 52 217 155 156 | Cancelled |
| M BERGONZO & D DAMMO | ABN | 52 254 235 671 | Cancelled |
| KYLE EMANUELLI | ABN | 52 270 610 539 | Cancelled |
| The Trustee for FITTER HEALTHIER LIFESTYLE UNIT TRUST | ABN | 52 292 746 397 | Active |
| The Trustee for The G & A Family Investments Trust | ABN | 52 292 988 997 | Cancelled |
| AMANDEEP SINGH | ABN | 52 303 036 853 | Active |
| MOEMINA SHUKUR | ABN | 52 320 540 629 | Cancelled |
| MARIA AMIR | ABN | 52 348 414 431 | Cancelled |
| JAMES KONDIS | ABN | 52 360 578 184 | Cancelled |
| VITO AMORE | ABN | 52 397 643 207 | Cancelled |
| The Trustee for Nasser Eldin family Trust | ABN | 52 409 819 909 | Active |
| JOHN RIEGO | ABN | 52 426 201 512 | Active |
| NEAVE FAMILY SUPERANNUATION FUND | ABN | 52 451 388 143 | Cancelled |
| GRAHAM SYKES | ABN | 52 458 464 762 | Cancelled |
| FRANCESCA GERVASI | ABN | 52 476 983 042 | Cancelled |
| The Trustee for The SMD Superannuation Fund | ABN | 52 486 362 831 | Active |
| OLSEN FAMILY TRUST NO 1 | ABN | 52 497 647 001 | Active |
| CHI PANG | ABN | 52 544 641 337 | Cancelled |
| The trustee for Asciak Family Superannuation Fund | ABN | 52 556 507 556 | Active |