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| Name | Type | Entity ID | Status |
|---|---|---|---|
| PRANAY KUMAR AKKALADEVI | ABN | 36 748 566 892 | Cancelled |
| KAREN ROBERTS | ABN | 36 752 382 138 | Cancelled |
| ALFA REZA DWI YULISTIANINGSIH | ABN | 36 768 263 150 | Active |
| WEN LUO | ABN | 36 779 012 050 | Cancelled |
| The Trustee for GEORGANAS FAMILY TRUST | ABN | 36 782 379 101 | Active |
| JESSICA PARRA CUBILLOS | ABN | 36 790 804 418 | Cancelled |
| MARCEL HUIS IN | ABN | 36 803 827 425 | Cancelled |
| ALEX KLAJN | ABN | 36 807 816 524 | Cancelled |
| The Trustee for EVK CLEANING UNIT TRUST | ABN | 36 812 075 838 | Active |
| JASON ROBINSON | ABN | 36 814 010 821 | Cancelled |
| JOHN HALL | ABN | 36 815 462 120 | Active |
| VALMIRA LULI | ABN | 36 830 884 465 | Active |
| KENJI KAWATA | ABN | 36 835 901 929 | Cancelled |
| ZAILA RIZKIA | ABN | 36 849 465 450 | Active |
| STANLEY MAKA | ABN | 36 850 509 151 | Active |
| SCOTT DIXON | ABN | 36 866 565 748 | Cancelled |
| ALI PAYAM | ABN | 36 870 567 947 | Cancelled |
| E.E PITT & G STRZELECKI | ABN | 36 871 812 194 | Cancelled |
| GURJOT SINGH | ABN | 36 881 186 691 | Cancelled |
| ALI NASSERI | ABN | 36 882 398 624 | Active |
| MOHAMMAD ASIF ALI | ABN | 36 892 729 364 | Cancelled |
| TRUNG LAM | ABN | 36 896 464 965 | Active |
| MANOJ SHARMA | ABN | 36 915 209 828 | Cancelled |
| The Trustee for Sorrento A | ABN | 36 916 802 802 | Cancelled |
| ANDRE MAHONEY | ABN | 36 923 343 848 | Active |
| DAVIS DMYTRIW | ABN | 36 938 121 791 | Cancelled |
| MR HUU DO | ABN | 36 951 735 218 | Cancelled |
| ROBERT NOURSE | ABN | 36 952 593 375 | Cancelled |
| The Trustee for Jaloudi Family Trust | ABN | 36 968 863 057 | Active |
| The Trustee for MAYVEN FAMILY TRUST | ABN | 36 974 142 248 | Active |
| SHARIQ ALI KHAN | ABN | 36 974 201 670 | Active |
| The Trustee for TRINHSA BUSINESS TRUST | ABN | 36 986 703 151 | Active |
| The Trustee for Pope/Magnisalis Family Trust | ABN | 36 991 439 901 | Active |
| BOLDMATE PTY. LTD. | ABN | 37 008 196 316 | Cancelled |
| WILLIAM EDMONDS | ABN | 37 017 305 646 | Cancelled |
| WEST CROYDON GENERAL MOTOR REPAIRS PTY. LTD. | ABN | 37 068 003 412 | Active |
| ROSS BOYD | ABN | 37 071 653 752 | Cancelled |
| DAGU TRANSPORT PTY LTD | ABN | 37 077 584 626 | Cancelled |
| ALLTRACK AUTOMOTIVE PTY LTD | ABN | 37 081 807 070 | Cancelled |
| The Trustee for Petrovic Family Trust | ABN | 37 093 594 681 | Cancelled |
| TASK AUSTRALIA (NSW) PTY LTD | ABN | 37 098 697 799 | Cancelled |
| ALIANCE EMBROIDERY PTY LTD | ABN | 37 099 900 062 | Active |
| ALICE PASTORE | ABN | 37 107 195 051 | Active |
| ANKIT KANDEL | ABN | 37 120 653 271 | Cancelled |
| Cowandilla Pty Ltd | ABN | 37 125 046 031 | Cancelled |
| THANH DAI TRUONG | ABN | 37 125 907 633 | Active |
| KYLE ERIKSSON | ABN | 37 132 681 215 | Cancelled |
| IVANNA AGATHA | ABN | 37 132 802 024 | Cancelled |
| Lucky Red (Aus) Pty Ltd | ABN | 37 136 597 101 | Cancelled |
| Pegasus Asset Pty Ltd | ABN | 37 140 950 456 | Cancelled |