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| Name | Type | Entity ID | Status |
|---|---|---|---|
| JAMES FABBIAN | ABN | 63 722 168 708 | Cancelled |
| MARIA VARGAS SUAREZ | ABN | 63 722 361 008 | Active |
| The Trustee for LUCKYMACK MILDURA UNIT TRUST | ABN | 63 722 828 626 | Active |
| SUMAYA ALAM | ABN | 63 735 971 017 | Cancelled |
| The Trustee for The Piping Shrike Trust | ABN | 63 745 422 798 | Cancelled |
| DAMIEN HARRIS | ABN | 63 767 464 201 | Active |
| BRIAN RICHARDSON | ABN | 63 771 605 417 | Cancelled |
| The Trustee for THE M & R YOUNES FAMILY TRUST | ABN | 63 783 415 827 | Active |
| MR YIU LI | ABN | 63 789 529 821 | Cancelled |
| B VARELTZIS & A VARELTZIS | ABN | 63 793 725 211 | Cancelled |
| DAVID PINE | ABN | 63 801 933 507 | Cancelled |
| The Trustee for LPS Fortuna Fund | ABN | 63 810 191 397 | Active |
| THOMAS RUSSELL | ABN | 63 811 460 117 | Cancelled |
| SARA PROUD | ABN | 63 811 623 974 | Active |
| DOMENICO CIRILLO | ABN | 63 811 929 404 | Cancelled |
| GURCHARN SINGH | ABN | 63 812 323 479 | Active |
| MASCIA PARADISO | ABN | 63 826 919 561 | Active |
| KRIS SORENSEN | ABN | 63 829 887 007 | Active |
| A & V PERICLEOUS FAMILY TRUST & G & J MANDELOS TRUST | ABN | 63 835 671 050 | Cancelled |
| The Trustee for THE RAYJAY TRUST | ABN | 63 853 064 250 | Cancelled |
| The Trustee for The Liverpool Investment Trust | ABN | 63 854 642 529 | Cancelled |
| GARRY LOCKWOOD | ABN | 63 854 794 944 | Cancelled |
| INGY ABDELSHAFEI | ABN | 63 860 397 368 | Cancelled |
| ST MARKS LUTHERAN CHURCH | ABN | 63 871 758 245 | Cancelled |
| FAYE VLACHOS | ABN | 63 878 504 136 | Active |
| PAUL KAKAVAS | ABN | 63 883 393 085 | Active |
| GEORGE CARIS | ABN | 63 887 077 462 | Cancelled |
| YU JU | ABN | 63 901 307 649 | Cancelled |
| HARPREET SINGH | ABN | 63 901 735 178 | Active |
| KELLY PAPAZOGLOU | ABN | 63 917 209 186 | Cancelled |
| ANDREW WILLS | ABN | 63 936 024 838 | Cancelled |
| SOPHIE KERWOOD | ABN | 63 936 464 933 | Cancelled |
| The Trustee for BigThrow Trust | ABN | 63 960 823 647 | Cancelled |
| SANDEEP KAUR SOHI | ABN | 63 960 972 617 | Cancelled |
| The Trustee for Priyanka Family Trust | ABN | 63 964 257 685 | Active |
| The Trustee for JCR Superannuation Fund | ABN | 63 968 356 313 | Active |
| VASILIKY ROUSVANIS | ABN | 63 970 571 204 | Active |
| MICHAEL BUICK | ABN | 63 983 218 894 | Active |
| The trustee for SHARJAM FAMILY TRUST | ABN | 63 987 066 422 | Cancelled |
| LU LU HUANG | ABN | 64 001 610 743 | Cancelled |
| NATASHA PATERAKIS | ABN | 64 056 313 915 | Active |
| ADELAIDE SEAL SUPPLIES PTY LTD | ABN | 64 061 630 064 | Active |
| The Trustee for Stanley Chea & Dianne Chea Superannuation Fund | ABN | 64 073 198 052 | Active |
| DPN INVESTMENTS PTY LTD | ABN | 64 105 255 481 | Cancelled |
| KANMAD INVESTMENTS PTY LTD | ABN | 64 108 408 822 | Active |
| G.R SIMPSON & N.J SIMPSON | ABN | 64 128 372 773 | Cancelled |
| True Services Pty Ltd | ABN | 64 132 264 558 | Active |
| IWIS International Pty Ltd | ABN | 64 136 376 577 | Cancelled |
| E & A IGNATIOU | ABN | 64 147 667 065 | Active |
| K & D HAIR AND BEAUTY PTY LTD | ABN | 64 158 144 453 | Cancelled |