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| Name | Type | Entity ID | Status |
|---|---|---|---|
| BENROW TRADING (S.A.) PTY LTD | ABN | 97 051 217 273 | Cancelled |
| L BENFIELD & P.J BENFIELD | ABN | 97 053 892 525 | Cancelled |
| THE TRUSTEE FOR F & D DEMASI FAMILY TRUST | ABN | 97 057 746 985 | Active |
| The Trustee for FALANGA PROPERTY UNIT TRUST | ABN | 97 077 997 655 | Cancelled |
| N & P INTERNATIONAL PTY LTD | ABN | 97 103 789 162 | Cancelled |
| VOLPONE CONSULTING PTY LTD | ABN | 97 128 567 073 | Cancelled |
| A.J. HART PTY LTD | ABN | 97 131 447 848 | Cancelled |
| TOMMY HAIR & BEAUTY PTY LTD | ABN | 97 145 646 797 | Active |
| The Trustee for Quality Thai Massage Trust | ABN | 97 146 435 419 | Cancelled |
| Rong Quang Pty Ltd | ABN | 97 151 087 044 | Cancelled |
| FLUID MANAGEMENT TECHNOLOGY PTY. LTD. | ABN | 97 156 445 653 | Active |
| The trustee for Goncharov Family Trust | ABN | 97 157 346 486 | Active |
| The Trustee for ROMEO FAMILY TRUST | ABN | 97 164 373 965 | Active |
| RENE HOOFT | ABN | 97 170 209 394 | Cancelled |
| ROCCO TRIMBOLI | ABN | 97 172 099 583 | Active |
| The Trustee for J K MORTON FAMILY TRUST | ABN | 97 180 200 183 | Cancelled |
| G & J SUPERANNUATION FUND | ABN | 97 193 734 905 | Cancelled |
| Refugee Regatta | ABN | 97 196 449 938 | Active |
| JESSICA FARRELL | ABN | 97 230 040 606 | Cancelled |
| DEBORAH BLACK | ABN | 97 264 998 791 | Cancelled |
| DANIEL LITTLEWOOD | ABN | 97 289 902 409 | Cancelled |
| REBECCA HALL | ABN | 97 293 641 650 | Cancelled |
| SURESH SINGH | ABN | 97 331 441 789 | Active |
| SUDHIR GUPTA | ABN | 97 372 924 450 | Active |
| VINCENZO PASSARELLI | ABN | 97 419 782 895 | Active |
| The trustee for Tomljenovic Zuvela Trust | ABN | 97 504 335 895 | Cancelled |
| ADRIAN GARCIA RODRIGUEZ | ABN | 97 506 403 987 | Active |
| The Trustee for The Sylvia Swaine Family Trust | ABN | 97 515 571 659 | Cancelled |
| ANGONG AKOL | ABN | 97 529 369 513 | Cancelled |
| BRENDAN ALDENHOVEN | ABN | 97 534 390 438 | Cancelled |
| L & A Condo Family Trust & THE TRUSTEE FOR ANTHONY LENZI FAMILY TRUST | ABN | 97 538 939 495 | Cancelled |
| GEORGE GIANNOPOULOS | ABN | 97 553 778 021 | Active |
| MARK RYAN | ABN | 97 565 783 916 | Cancelled |
| SAHIL SHARMA | ABN | 97 596 422 609 | Active |
| G & L BUILDING SUPPLIES PTY LTD | ABN | 97 609 645 972 | Cancelled |
| ST. RAPHAEL'S PTY LTD | ABN | 97 617 396 862 | Active |
| F AGOSTINO NOMINEES PTY LTD & DOMENIC FEDELEENA | ABN | 97 620 460 752 | Cancelled |
| SOLTRACKER PTY LTD | ABN | 97 623 926 698 | Cancelled |
| ADVANCED ABSEILING PTY LTD | ABN | 97 632 622 783 | Cancelled |
| NUGG ENTERPRISES PTY LTD | ABN | 97 632 782 364 | Cancelled |
| The Trustee for BUTTON SUPER FUND | ABN | 97 656 170 272 | Active |
| SCOTT LINDSAY | ABN | 97 682 320 026 | Cancelled |
| DANIEL MELIA | ABN | 97 688 742 705 | Cancelled |
| AMANDEEP SINGH | ABN | 97 689 662 087 | Cancelled |
| SEABARS UNIT TRUST | ABN | 97 753 954 967 | Cancelled |
| MELISSA FLETCHER | ABN | 97 780 638 187 | Cancelled |
| The Trustee for Ryderwear (Aust) Trust | ABN | 97 788 381 502 | Cancelled |
| The Trustee For Assaggio D Carapella Trust & The Trustee For Assaggio F Barisic Trust & The Trustee For Assaggio J Kierno Trust & The Trustee For Assaggio M Kierno Trust & others | ABN | 97 812 931 019 | Active |
| OSHIN SHRIVASTAVA | ABN | 97 820 959 550 | Active |
| The Trustee for SANN & CO. INVESTMENT TRUST | ABN | 97 850 382 659 | Cancelled |