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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for Silva Family Trust | ABN | 45 912 766 185 | Active |
| MARTIN BRIAN HANSEN | ABN | 45 915 372 620 | Active |
| The Trustee for Frybuilt Construction Trust | ABN | 45 920 048 355 | Active |
| SOUTH EAST AUSTRALIAN ABORIGINAL JUSTICE SERVICES LIMITED | ABN | 45 926 675 900 | Active |
| DANIEL MATOSO DUARTE | ABN | 45 928 416 692 | Active |
| ZHIHANG LIU | ABN | 45 931 713 095 | Cancelled |
| SHILPA DIXIT | ABN | 45 933 813 193 | Cancelled |
| PRESTCOM NO 2 TRUST | ABN | 45 934 827 162 | Cancelled |
| WENDLE MAKILING | ABN | 45 935 549 034 | Cancelled |
| ELENA LYONS | ABN | 45 946 751 976 | Active |
| LENCE VELJANOSKA | ABN | 45 947 669 604 | Cancelled |
| A.T DUFFY & S.L HARVEY | ABN | 45 953 574 045 | Cancelled |
| SCARLATA SUPERANNUATION FUND | ABN | 45 953 923 074 | Active |
| DIANA ARDILA ARIZA | ABN | 45 955 658 105 | Active |
| VINCENZO LIO | ABN | 45 957 920 548 | Cancelled |
| MATTHEW STIRLING | ABN | 45 966 039 022 | Active |
| RENA GLENNON | ABN | 45 966 782 639 | Active |
| AFZAL AHMED | ABN | 45 968 042 378 | Cancelled |
| ANGELENA ROAN | ABN | 45 968 860 176 | Active |
| The Trustee for DC Butera Discretionary Trust | ABN | 45 969 191 984 | Cancelled |
| INGRID BROOKER | ABN | 45 969 968 909 | Active |
| JOHN ATHANASI | ABN | 45 970 490 733 | Cancelled |
| The Trustee for Harbour Property Trust | ABN | 45 978 005 297 | Active |
| K.K LE & C VU | ABN | 45 980 759 001 | Cancelled |
| The trustee for THE GIBSON FAMILY TRUST | ABN | 45 982 236 624 | Active |
| The Trustee for Costante Imports | ABN | 45 982 299 890 | Active |
| XAVIER MARINO | ABN | 45 984 695 109 | Active |
| The Trustee for Greg Cook Family Trust | ABN | 45 996 486 533 | Active |
| The Trustee for 200-202 Midland Highway Epsom Unit Trust | ABN | 45 997 596 875 | Active |
| SUMIT SAUD | ABN | 45 998 095 986 | Active |
| COLINANN INVESTMENTS PTY. LTD. | ABN | 46 005 640 353 | Cancelled |
| HAI TANG EXPORTS PTY. LTD. | ABN | 46 005 779 386 | Cancelled |
| L. & E. ROSSI CONSTRUCTIONS PTY. LIMITED | ABN | 46 006 567 068 | Active |
| MANHATTAN DESIGN STUDIOS PTY. LTD. | ABN | 46 006 740 781 | Cancelled |
| SPACEDRIFT PTY. LTD. | ABN | 46 007 402 913 | Cancelled |
| The trustee for The Zeneli & Co. Family Trust | ABN | 46 021 005 626 | Active |
| DENNIS SARTOR | ABN | 46 022 372 280 | Cancelled |
| ANDREW JOHNSON | ABN | 46 029 229 551 | Active |
| LOU ZHU | ABN | 46 031 229 775 | Cancelled |
| TAMUZ ELLAZAM | ABN | 46 032 504 683 | Active |
| The Trustee for LAUREANA TRUST | ABN | 46 035 942 426 | Cancelled |
| FRANCESCA SCIACCA | ABN | 46 039 841 291 | Active |
| MARGARET OSBORNE | ABN | 46 042 907 038 | Cancelled |
| XIAO HONG YAN | ABN | 46 055 720 844 | Cancelled |
| PAINTAWAY PTY LTD | ABN | 46 062 743 382 | Active |
| ASHLEE PRITCHARD | ABN | 46 068 071 044 | Active |
| JONATHAN MINTER | ABN | 46 070 204 837 | Cancelled |
| BKA CONTRACT SERVICES PTY LTD | ABN | 46 071 610 878 | Cancelled |
| MALMO PTY LTD | ABN | 46 078 760 344 | Active |
| NO. 1 MARTIN PLACE MANAGEMENT PTY LTD | ABN | 46 079 970 559 | Cancelled |