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| Name | Type | Entity ID | Status |
|---|---|---|---|
| PHONPHEN NUTS | ABN | 20 431 671 627 | Active |
| CHENG BUN | ABN | 20 434 172 713 | Cancelled |
| M.P DOMINGUEZ BEDOYA & J.D GARCIA ARANGO | ABN | 20 440 683 860 | Cancelled |
| VAN HUU LE & TRAM ANH NGUYEN | ABN | 20 442 697 644 | Cancelled |
| MUKHAMMAD KURBONOV | ABN | 20 442 762 806 | Cancelled |
| The Trustee for vr services group nsw trust | ABN | 20 447 749 495 | Cancelled |
| PHUC NGUYEN | ABN | 20 455 172 492 | Cancelled |
| VIGNESHWAR SENTHILKUMAR | ABN | 20 455 697 458 | Cancelled |
| MATT RICKERBY | ABN | 20 456 323 551 | Cancelled |
| The Trustee for Jackson Family Super Fund | ABN | 20 463 168 277 | Cancelled |
| DODD FAMILY TRUST | ABN | 20 464 271 433 | Cancelled |
| MRS MARIA VISINTIN | ABN | 20 472 402 300 | Cancelled |
| MANISH KUMAR | ABN | 20 472 770 450 | Active |
| DIYA VERMA | ABN | 20 483 961 372 | Cancelled |
| ROWAN ALCOCK | ABN | 20 496 765 085 | Cancelled |
| M.A ABDALLA & A BADAWY & H.P PHAM & S THIHA | ABN | 20 500 125 229 | Cancelled |
| AARSH KULINKUMAR PATEL | ABN | 20 501 828 611 | Active |
| CHENUL PUNCHIHEWA | ABN | 20 502 902 287 | Cancelled |
| ELDO JOSEPH | ABN | 20 506 994 229 | Cancelled |
| ALLAN WONG | ABN | 20 508 578 508 | Active |
| The Trustee for CKAA01 Family Trust | ABN | 20 509 512 028 | Active |
| MUHAMMAD SOHAIB | ABN | 20 512 857 614 | Cancelled |
| TRACEY PIRANI | ABN | 20 517 006 105 | Cancelled |
| ANN LIM | ABN | 20 528 074 387 | Active |
| SHUAI CHEN | ABN | 20 534 722 835 | Cancelled |
| HOAI DIEM SUONG TRUONG | ABN | 20 539 435 345 | Cancelled |
| The Trustee for PL Investment Trust 1 | ABN | 20 548 287 441 | Active |
| The Trustee for THE DANG FAMILY TRUST | ABN | 20 552 680 951 | Cancelled |
| MAX KORB | ABN | 20 556 207 469 | Cancelled |
| WITYUDA BOONTANOM | ABN | 20 561 453 758 | Cancelled |
| ROTHANAK THOU | ABN | 20 569 154 887 | Cancelled |
| A.K DE SILVA & U DISSANAYAKA MUDIYANSELAG | ABN | 20 574 623 301 | Cancelled |
| THI HUE NINH | ABN | 20 580 214 304 | Active |
| Practical Pistol League of Australia | ABN | 20 581 343 050 | Cancelled |
| TRONG HIEU PHAM | ABN | 20 582 024 038 | Active |
| MAITHILY POORANACHANDRAN | ABN | 20 587 949 096 | Cancelled |
| MS LANG HUYNH | ABN | 20 588 202 303 | Cancelled |
| SAMUEL PINNELL | ABN | 20 602 646 233 | Cancelled |
| KIAN TIONG NG | ABN | 20 605 043 223 | Active |
| MR C KEO & MRS N C EA | ABN | 20 605 198 569 | Cancelled |
| JL CABLING PTY LTD | ABN | 20 607 067 774 | Cancelled |
| D LY & T.D TRAN | ABN | 20 607 966 879 | Cancelled |
| ABC DEBT SERVICES PTY. LTD. | ABN | 20 612 493 900 | Active |
| BLACK HORSE INVESTMENTS PTY LTD | ABN | 20 613 061 251 | Cancelled |
| QKH FARMING PTY LTD | ABN | 20 613 466 774 | Cancelled |
| JENNIFER BOESTEN | ABN | 20 615 574 972 | Cancelled |
| PS820723J | ABN | 20 616 065 870 | Cancelled |
| L NGHE & T.T NGHE | ABN | 20 621 107 823 | Cancelled |
| VI HOANG LY | ABN | 20 623 245 537 | Cancelled |
| ALEC NORMAN | ABN | 20 624 195 548 | Cancelled |