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| Name | Type | Entity ID | Status |
|---|---|---|---|
| SHIV MICHAEL NANDWANI | ABN | 94 317 433 863 | Active |
| DAVID CHAVEZ URIBE | ABN | 94 318 105 715 | Cancelled |
| ZAGG UNIT TRUST | ABN | 94 318 483 391 | Cancelled |
| ABHISHEK SIVANANTHAN | ABN | 94 320 050 601 | Cancelled |
| VIRENKUMAR PATEL | ABN | 94 321 024 221 | Cancelled |
| ADRIAN LIM | ABN | 94 358 251 637 | Cancelled |
| BEEBEE BADOORALLY | ABN | 94 360 542 792 | Cancelled |
| ISABEL KILEY | ABN | 94 360 815 163 | Cancelled |
| PAZ FAIGENBAUM | ABN | 94 365 041 905 | Cancelled |
| The Trustee for C & M Holst Superannuation Fund | ABN | 94 371 021 930 | Active |
| The Trustee for Panda Family Holdings 1 Trust | ABN | 94 375 932 198 | Active |
| SERGIY SVYSTUN | ABN | 94 379 563 196 | Active |
| LI NI | ABN | 94 384 039 413 | Cancelled |
| The trustee for Phillip Carey (SC) Family Trust | ABN | 94 386 353 496 | Cancelled |
| MISOL KIM | ABN | 94 389 008 644 | Cancelled |
| The Trustee for The Pineapple Farm Trust | ABN | 94 390 137 212 | Active |
| MICHAEL JOHNSTONE | ABN | 94 404 691 162 | Cancelled |
| JINRONG ZHANG | ABN | 94 407 681 595 | Cancelled |
| YONGYAO ZHU | ABN | 94 409 186 543 | Cancelled |
| SERAPHINE D | ABN | 94 409 972 092 | Cancelled |
| The trustee for WJKC Family Trust | ABN | 94 417 309 568 | Active |
| HARRIET PLIAKOS | ABN | 94 417 434 163 | Active |
| BATTISTELLA FAMILY TRUST | ABN | 94 420 716 709 | Active |
| MR DAVID LOTT | ABN | 94 420 782 735 | Cancelled |
| KEELI ROBSON | ABN | 94 430 185 415 | Cancelled |
| MENAKA VARATHARAJAN | ABN | 94 438 114 467 | Cancelled |
| The Trustee for THE RAFFAELE CONSULTING SERVICES PTY LTD SUPERANNUATION FUND | ABN | 94 441 969 586 | Active |
| HELEN TAKTIKOS | ABN | 94 447 852 147 | Cancelled |
| The Trustee for Elite Unit Trust | ABN | 94 456 432 434 | Cancelled |
| G.S DAWSON & D.J JOHNSON & C.J RANDERSON | ABN | 94 457 323 709 | Cancelled |
| RCP INVESTMENTS PTY LTD SUPERANNUATION FUND | ABN | 94 462 359 349 | Cancelled |
| The Trustee for Fertha View Superfund | ABN | 94 462 724 271 | Active |
| HAYLEY STONE | ABN | 94 469 936 252 | Cancelled |
| The Trustee for Aminta Trust | ABN | 94 471 256 681 | Cancelled |
| ASHRAY WOMEN'S CENTRE INCORPORATED | ABN | 94 473 602 814 | Active |
| The Trustee for THE GUERRIERI FAMILY TRUST | ABN | 94 473 806 491 | Active |
| The Trustee for WEIQIN FAMILY TRUST | ABN | 94 474 383 260 | Active |
| ROBERT ROWETT | ABN | 94 480 508 663 | Cancelled |
| CHUN YU KONG | ABN | 94 484 600 346 | Cancelled |
| JESSICA SPALDING | ABN | 94 495 781 877 | Active |
| JOACHIM JOUANNET | ABN | 94 503 239 234 | Active |
| TOM CARNE | ABN | 94 504 883 507 | Cancelled |
| ZIMU ZHANG | ABN | 94 506 592 413 | Cancelled |
| K SUSAN AND J COOPER | ABN | 94 516 157 157 | Cancelled |
| MATTHEW VUKIC | ABN | 94 528 582 142 | Active |
| TAMIR WERNER | ABN | 94 528 719 307 | Active |
| The trustee for Wheatley Family Trust | ABN | 94 535 339 539 | Cancelled |
| APURV PURI | ABN | 94 541 808 734 | Active |
| MISS TRACEY BALDREY | ABN | 94 544 897 269 | Cancelled |
| A LAM & S SHI | ABN | 94 553 826 747 | Cancelled |