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| Name | Type | Entity ID | Status |
|---|---|---|---|
| PELLIGRA COMMERCIAL TRUST & SCRIMIZZI FAMILY TRUST & THE C & R RASO FAMILY TRUST & A & C POLIMENI FAMILY TRUST | ABN | 14 873 640 163 | Cancelled |
| FRANCK GOVINDOORAZOO | ABN | 14 876 001 270 | Active |
| DR FREDERICK FUNSTON | ABN | 14 879 649 358 | Cancelled |
| LUISA FERNANDA CANALES LOYER | ABN | 14 885 051 637 | Cancelled |
| LI WANG | ABN | 14 899 059 955 | Active |
| CHRYSTAL HAFDA | ABN | 14 905 345 933 | Cancelled |
| TIANXIANG XIA | ABN | 14 906 779 476 | Cancelled |
| JUSTINE MILBURN | ABN | 14 910 042 135 | Active |
| LALITH AMARASEKARA | ABN | 14 912 445 167 | Cancelled |
| The trustee for Barnes Trust | ABN | 14 915 042 805 | Active |
| JINLI AXTENS | ABN | 14 915 454 409 | Cancelled |
| The Trustee for ESTATE OF DOROTHY GWENDA WILLIAMSON | ABN | 14 919 622 518 | Cancelled |
| TIMOTHY PRINCE | ABN | 14 920 505 995 | Active |
| The Trustee for GEMSTONE ASSETS | ABN | 14 924 356 309 | Active |
| The trustee for PICONE SUPER FUND | ABN | 14 926 585 451 | Cancelled |
| The Trustee for BLUE HUSKY TRUST | ABN | 14 927 427 467 | Cancelled |
| Brouhaha Superannuation Fund | ABN | 14 927 565 939 | Cancelled |
| The Trustee for Bella Grace Developments Trust | ABN | 14 942 852 201 | Cancelled |
| NICHOLAS MAY | ABN | 14 943 466 326 | Active |
| S.R LACKNER & R.M OLIVER | ABN | 14 944 616 558 | Cancelled |
| STACEY MENDEL | ABN | 14 946 655 177 | Cancelled |
| E.W ROBINS & R.G WIGG & V WILLIS | ABN | 14 952 912 190 | Active |
| ANDREW PRESTON | ABN | 14 954 614 356 | Cancelled |
| THE TRUSTEE FOR CROSS FAMILY SUPERANNUATION FUND | ABN | 14 956 108 676 | Active |
| The Trustee for Levinge Family Trust | ABN | 14 956 883 139 | Active |
| MOIRA ARRIGO | ABN | 14 958 349 531 | Active |
| ANDREW TSE | ABN | 14 960 155 280 | Active |
| The trustee for The Right Boot Family Trust | ABN | 14 967 074 241 | Cancelled |
| KYLIE HALES | ABN | 14 967 235 512 | Cancelled |
| YEAN HAW | ABN | 14 970 243 376 | Active |
| LACHLAN CARTER | ABN | 14 972 470 239 | Cancelled |
| SARAH SINCLAIR | ABN | 14 972 482 594 | Cancelled |
| CASEY O | ABN | 14 976 070 781 | Active |
| THE G & H ROBERTS FAMILY TRUST | ABN | 14 976 793 242 | Cancelled |
| ROHIN SHYAM | ABN | 14 977 623 869 | Cancelled |
| BEIBEI XU | ABN | 14 979 294 667 | Active |
| The Trustee for EWINGER FAMILY TRUST | ABN | 14 983 674 343 | Cancelled |
| SAMIRKUMAR PATEL | ABN | 14 996 295 725 | Cancelled |
| Australian Council of Teachers of International Students Inc | ABN | 14 997 619 071 | Active |
| MURRAY WARD | ABN | 15 002 685 544 | Cancelled |
| ROBERT H WILSON & ASSOCIATES PTY LTD | ABN | 15 004 920 950 | Cancelled |
| EMPLOYMENT TAXES PTY LTD | ABN | 15 005 293 550 | Cancelled |
| MARKETING STRATEGY SERVICES PTY. LTD. | ABN | 15 005 610 622 | Cancelled |
| GLENWOOD HOMES PTY. LTD. | ABN | 15 006 072 386 | Active |
| PERTEX PTY. LTD. | ABN | 15 006 286 237 | Active |
| CONTRACT MANAGERS AUSTRALIA PTY. LTD. | ABN | 15 007 051 612 | Active |
| The Trustee for THE SMITH FAMILY TRUST | ABN | 15 008 251 977 | Cancelled |
| LUCIANO DI GREGORIO | ABN | 15 016 629 769 | Cancelled |
| CL GOLDIN SUPERANNUATION FUND | ABN | 15 029 030 681 | Cancelled |
| GURFINKEL FAMILY SETTLEMENT | ABN | 15 030 101 161 | Active |