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| Name | Type | Entity ID | Status |
|---|---|---|---|
| LUIS RODRIGUEZ PARRA | ABN | 42 160 371 519 | Cancelled |
| JOHN DRYSDALE | ABN | 42 161 869 841 | Cancelled |
| DAVID HART | ABN | 42 162 388 473 | Cancelled |
| S ANDREA & A GOUNAS | ABN | 42 164 998 509 | Cancelled |
| K & S CLOTHING WHOLESALERS TRUST | ABN | 42 167 416 629 | Cancelled |
| RICARDO VARGAS JKD MARTIAL ARTS AND FITNESS CENTRE PTY LTD | ABN | 42 167 425 345 | Cancelled |
| NEW ERA DISTRIBUTION PTY LTD | ABN | 42 169 501 375 | Active |
| The trustee for Balic Family Trust | ABN | 42 175 375 911 | Cancelled |
| The Trustee for Peter the Plumber Family Trust | ABN | 42 175 565 839 | Active |
| The Trustee for The Third Blue Trust | ABN | 42 177 992 896 | Cancelled |
| JUYENA ALAM | ABN | 42 181 184 318 | Cancelled |
| MR STEVEN GAZZOLA | ABN | 42 204 405 231 | Cancelled |
| ANDREW ANTONIOU | ABN | 42 228 767 449 | Cancelled |
| PHI TRAN | ABN | 42 233 646 236 | Cancelled |
| LIN YAJIN | ABN | 42 237 784 305 | Active |
| The Trustee for DIS Trust | ABN | 42 239 058 230 | Active |
| ALEXANDER FRY | ABN | 42 241 304 084 | Cancelled |
| TAO XIE | ABN | 42 243 481 256 | Cancelled |
| ARMAANDEEP SINGH | ABN | 42 259 369 601 | Active |
| ANDRZEJ BACHLEDA | ABN | 42 269 383 857 | Cancelled |
| MATTHEW PHILLIPS | ABN | 42 269 897 969 | Active |
| MADABAH SEKOU SHERIFF | ABN | 42 274 571 832 | Cancelled |
| JENNA BIRBECK | ABN | 42 281 045 492 | Cancelled |
| CARLY LOWE | ABN | 42 282 095 312 | Active |
| The Trustee for Adamopoulos Family Trust | ABN | 42 282 508 557 | Active |
| ALICIA KENNEDY | ABN | 42 293 245 318 | Active |
| AMANDA BRUSNAHAN | ABN | 42 296 374 532 | Cancelled |
| CLAIRE HOWE | ABN | 42 304 496 239 | Cancelled |
| NURDIN SYARIF | ABN | 42 317 309 192 | Cancelled |
| VIET ANH THU NGUYEN | ABN | 42 317 940 210 | Cancelled |
| RANDEEP SINGH | ABN | 42 323 044 872 | Active |
| TRIEU TRUST | ABN | 42 325 378 342 | Active |
| The Trustee for The Nguyen Family Trust | ABN | 42 332 301 347 | Cancelled |
| CHIEN NGUYEN | ABN | 42 361 959 119 | Cancelled |
| ALEXANDRA KNOX | ABN | 42 365 046 391 | Cancelled |
| SHIKHA SHARMA | ABN | 42 370 035 208 | Cancelled |
| KISAN KHAREL | ABN | 42 376 053 012 | Active |
| TONY CAMPESTRE FAMILY TRUST | ABN | 42 391 636 498 | Active |
| REBECCA GERDSEN | ABN | 42 392 830 487 | Cancelled |
| The Trustee for Dimspa Super Fund | ABN | 42 403 906 373 | Cancelled |
| E SAGIAS & G SAGIAS & M SAGIAS & T SAGIAS | ABN | 42 408 784 328 | Cancelled |
| The Trustee for Darren Francis Family Trust | ABN | 42 418 229 371 | Active |
| VINCENT CIRCOSTA | ABN | 42 435 249 334 | Active |
| SIMIN LIU | ABN | 42 446 324 658 | Cancelled |
| CARY DUFFIELD | ABN | 42 450 581 662 | Cancelled |
| P.M WATERS & J WATERS | ABN | 42 451 642 730 | Cancelled |
| BROWBUILD TRUST | ABN | 42 458 035 039 | Active |
| VILASBEN JARGALIYA | ABN | 42 480 817 466 | Cancelled |
| THE LEO FAMILY TRUST | ABN | 42 490 357 371 | Active |
| MITCHELL BURNES | ABN | 42 490 492 268 | Active |