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| Name | Type | Entity ID | Status |
|---|---|---|---|
| STEPHEN LECHOWICZ | ABN | 46 680 842 751 | Cancelled |
| DR JAROMIR SZOKALSKI | ABN | 46 683 489 113 | Cancelled |
| THE MORTGAGE MISSION PTY LTD | ABN | 46 683 737 653 | Active |
| ADELAIDE CORPORATION GROUP PTY LTD | ABN | 46 691 340 600 | Active |
| R.C AGETU & A.T MUSA | ABN | 46 692 314 527 | Cancelled |
| CARMARY ZOLLO INVESTMENTS PTY LTD | ABN | 46 692 315 094 | Active |
| 4143 EDIN PTY LTD | ABN | 46 692 703 969 | Active |
| THE TRUSTEE FOR TORRENS DISCRETIONARY TRUST | ABN | 46 694 072 611 | Cancelled |
| AVENTRIX 365 PTY LTD | ABN | 46 694 113 294 | Active |
| The Trustee for 21 and 23 Gertrude Street Norwood Unit Trust | ABN | 46 694 939 041 | Cancelled |
| The Trustee for Liakimis Property Trust | ABN | 46 699 427 283 | Cancelled |
| The Trustee for Byron Bay Jonson Street Mixed-Use Sub Trust | ABN | 46 700 522 192 | Cancelled |
| The Trustee for DREW-BEAR SUPERANNUATION FUND | ABN | 46 701 976 531 | Cancelled |
| 16 HINES ROAD PTY LTD | ABN | 46 702 993 324 | Active |
| The Trustee for GRZ Family Superannuation Fund | ABN | 46 704 287 158 | Active |
| The trustee for The Bankrupt Estate of Karen Sue Kennedy 832 of 2011 | ABN | 46 705 797 263 | Cancelled |
| The trustee for the Tore Unit Trust | ABN | 46 707 571 719 | Cancelled |
| The Trustee for J K WATERS FAMILY TRUST | ABN | 46 712 291 049 | Active |
| The trustee for The Pavlou Trust | ABN | 46 714 378 441 | Cancelled |
| SAHIJPREET KAUR BUAL | ABN | 46 723 640 294 | Active |
| SOLINA SENG | ABN | 46 730 766 749 | Active |
| STRATA PLAN 7667 | ABN | 46 740 510 607 | Active |
| PARADIGM.ICON | ABN | 46 752 742 309 | Active |
| ZITO SUPERANNUATION FUND | ABN | 46 754 019 760 | Active |
| THE LUISA FRESCHI TRUST | ABN | 46 779 683 908 | Cancelled |
| CHRISTINE ASCLIPENOS | ABN | 46 780 713 099 | Active |
| The Trustee for Pulzer UT | ABN | 46 781 859 930 | Active |
| The Trustee for Pahist UT | ABN | 46 806 656 730 | Active |
| The Trustee for MJB Investment Trust | ABN | 46 813 018 194 | Active |
| The Trustee for The Gap CK Pharmacy No 1 Trust | ABN | 46 818 004 420 | Active |
| LINDA KOHLER | ABN | 46 822 345 242 | Cancelled |
| The Trustee for Melbourne Street Dental Group Unit Trust | ABN | 46 826 903 571 | Active |
| NAWARATHNA PARACKRAMAGE MAHESHIKA KUMARI JAYARATHNE | ABN | 46 841 554 435 | Cancelled |
| The Trustee for Kernahan Family Trust | ABN | 46 842 378 653 | Active |
| ERWIN HARJANTA | ABN | 46 845 645 108 | Active |
| THOMAS HOLLAND | ABN | 46 847 131 172 | Cancelled |
| The Trustee for Argent Wealth Management Unit Trust | ABN | 46 859 221 194 | Active |
| The Trustee for Geelong Short Stays Unit Trust | ABN | 46 860 973 721 | Cancelled |
| The Trustee for G A ELLERY FAMILY TRUST | ABN | 46 862 596 507 | Cancelled |
| SOLONGO BATNASAN | ABN | 46 870 878 962 | Cancelled |
| CHRISTINE BYERLEY | ABN | 46 874 718 157 | Cancelled |
| THE TRUSTEE FOR MOSELEY SQUARE PROPERTIES TRUST | ABN | 46 881 861 628 | Active |
| The trustee for The Philippou Family Trust | ABN | 46 882 389 872 | Cancelled |
| NELLIE GOLDSWORTHY | ABN | 46 883 529 305 | Cancelled |
| The Trustee for Capital Star Strategies Unit Trust | ABN | 46 886 544 767 | Active |
| The Trustee for CARROCCI FAMILY SETTLEMENT | ABN | 46 887 081 317 | Active |
| BRETT DION SODY | ABN | 46 887 797 567 | Cancelled |
| The Trustee for Modbury 2 Family Trust | ABN | 46 887 917 485 | Cancelled |
| The Trustee for Alexios Developments Unit Trust | ABN | 46 892 910 789 | Cancelled |
| The Trustee for JAG Admin Trust | ABN | 46 896 927 326 | Cancelled |