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| Name | Type | Entity ID | Status |
|---|---|---|---|
| SOMALS SINGHS PTY LTD | ABN | 21 673 314 380 | Active |
| SKB FUELS PTY LTD | ABN | 21 675 664 276 | Active |
| TRICIA CARR AND ANDREW KOLYVAS | ABN | 21 676 268 261 | Cancelled |
| SWIFTSTREAM FINANCE PTY LTD | ABN | 21 677 820 432 | Active |
| RASIMI & CO PTY LTD | ABN | 21 679 346 984 | Active |
| AARAV TELECOMMUNICATION PTY LTD | ABN | 21 684 200 780 | Active |
| JNK SOURCING PTY LTD | ABN | 21 684 481 936 | Active |
| GIDEON OKESENE | ABN | 21 687 078 035 | Cancelled |
| EAGLE WING FACILITY SERVICES PTY LTD | ABN | 21 697 644 447 | Active |
| The Trustee for Galvin Cassidy Family Trust | ABN | 21 699 204 464 | Active |
| GAGANDEEP SINGH | ABN | 21 701 994 082 | Active |
| The Trustee for JHCK Discretionary Trust | ABN | 21 713 887 468 | Active |
| WAYNE EDWARDS | ABN | 21 718 782 844 | Cancelled |
| MANIKSHA BHARDWAJ | ABN | 21 728 292 606 | Cancelled |
| ZHENHAO CUI | ABN | 21 740 199 578 | Active |
| The Trustee for ALOIAI FAMILY TRUST | ABN | 21 749 290 733 | Active |
| CHANDVI WALIA | ABN | 21 759 140 678 | Cancelled |
| The Trustee for DBM TRUST | ABN | 21 761 149 354 | Cancelled |
| The Trustee for NJP Lifetime Super Fund | ABN | 21 765 816 628 | Active |
| NEMATULLAH NADIRI | ABN | 21 770 864 840 | Active |
| The Trustee for AKASA SUPERFUND | ABN | 21 792 978 493 | Active |
| STEGRAN UNIT TRUST | ABN | 21 807 785 725 | Cancelled |
| ABBAS ALI ZADA | ABN | 21 815 348 236 | Active |
| M MANSON BLAIR & R MANSON | ABN | 21 819 007 541 | Cancelled |
| The Trustee for John And Vicki Derderian Super Fund | ABN | 21 824 930 920 | Active |
| SIEK TANG | ABN | 21 828 643 986 | Cancelled |
| ARUN SHARMA | ABN | 21 840 370 308 | Active |
| ULSON TAIRI | ABN | 21 853 856 063 | Active |
| The Trustee for ITTOO FAMILY TRUST | ABN | 21 862 876 752 | Cancelled |
| COJANA TONKIN | ABN | 21 862 975 879 | Cancelled |
| NAVNEET KAUR | ABN | 21 865 080 546 | Active |
| BAGYALAKSHMI MANIKANDAN | ABN | 21 878 841 912 | Cancelled |
| The Trustee for The Bikram Yoga Lynbrook Trust | ABN | 21 885 271 265 | Cancelled |
| KELLIE HARDING | ABN | 21 907 204 990 | Cancelled |
| SANYA PRICOP | ABN | 21 918 736 334 | Cancelled |
| ALI MIRZAEI | ABN | 21 919 780 953 | Active |
| ALEXEI DEBELYI | ABN | 21 926 291 193 | Active |
| The Trustee for WD & SJ Family Super Fund | ABN | 21 934 506 974 | Active |
| ALI RAMAZANI | ABN | 21 952 790 516 | Active |
| MANDEEP KAUR | ABN | 21 953 028 099 | Cancelled |
| MADIHA ASIF | ABN | 21 980 463 761 | Cancelled |
| The Trustee for VAN WYK SUPERANNUATION FUND | ABN | 21 987 790 875 | Active |
| The Trustee for SAAA GROUP FAMILY TRUST | ABN | 21 994 108 616 | Active |
| AVEM PTY. LTD. | ABN | 22 005 705 493 | Active |
| The Trustee for PARNELL FAMILY TRUST | ABN | 22 046 522 506 | Active |
| HELEN DIEP | ABN | 22 046 705 997 | Cancelled |
| DANIEL GRAHAM | ABN | 22 085 259 546 | Cancelled |
| GANESAN RAMANADAR | ABN | 22 089 663 862 | Cancelled |
| GAYLE BELL | ABN | 22 098 007 910 | Cancelled |
| VISHAVDEEP SINGH | ABN | 22 110 351 910 | Active |