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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for The T & R Trust | ABN | 89 326 441 408 | Cancelled |
| RENEE CHANDLER | ABN | 89 334 127 967 | Cancelled |
| MORTEN PEDERSEN | ABN | 89 334 156 253 | Cancelled |
| NITU KUMARI MAHATO | ABN | 89 355 076 198 | Cancelled |
| THANH LONG HA | ABN | 89 355 348 823 | Cancelled |
| DOUGLAS ROBERTSON | ABN | 89 356 054 565 | Cancelled |
| The Trustee for EVERGREEN INVESTMENT TRUST | ABN | 89 358 537 868 | Cancelled |
| The Trustee for The Pig Trust | ABN | 89 363 794 687 | Cancelled |
| RASHID AKHTAR | ABN | 89 368 996 416 | Active |
| CHAMINDA SOORIYAARACHCHI | ABN | 89 371 406 079 | Cancelled |
| NINGNING ZHUO | ABN | 89 373 660 380 | Cancelled |
| ERANDI KAUSHALYA MAJUWANA KANKANANGE | ABN | 89 382 951 884 | Active |
| PETER SACCARDO | ABN | 89 389 329 899 | Cancelled |
| JYOTI JOSHI | ABN | 89 395 806 098 | Cancelled |
| FRANCO FORTE | ABN | 89 402 008 699 | Active |
| MR BRIAN ELSEY | ABN | 89 404 993 480 | Cancelled |
| The Trustee for Hutchinson Investment 1 Trust | ABN | 89 409 425 320 | Active |
| THE TRUSTEE FOR SEATON W & C UNIT TRUST | ABN | 89 415 834 202 | Cancelled |
| The Trustee for Matthew Burns Family Trust | ABN | 89 415 955 728 | Active |
| DHARMESHKUMAR PATEL | ABN | 89 426 994 225 | Cancelled |
| The trustee for JEDELIZA SUPERANNUATION FUND | ABN | 89 434 285 288 | Cancelled |
| The Trustee for CASTLE CONTRACTING PTY LTD SUPER FUND | ABN | 89 434 371 732 | Active |
| The trustee for El Banna Family Trust | ABN | 89 480 759 433 | Active |
| The Trustee For B Donato FP Whyalla Property Trust & The Trustee For Belperio FP Whyalla Property Trust & The Trustee For C & W Ventura FP Whyalla Property Trust & others | ABN | 89 489 912 860 | Active |
| CHRIS GEORGOU | ABN | 89 497 915 822 | Active |
| SAURABH KHANDELWAL | ABN | 89 503 959 361 | Active |
| L.A BULAQUENA & B.B DABAN | ABN | 89 507 225 001 | Active |
| The Trustee for The Brannigan Family Trust | ABN | 89 512 087 365 | Active |
| The Trustee for RA & TC PECH PROPERTIES UNIT TRUST | ABN | 89 515 493 842 | Cancelled |
| ANTONIO VIOLI | ABN | 89 515 852 866 | Active |
| The trustee for Gracelands Realty Unit Trust | ABN | 89 517 548 277 | Cancelled |
| The trustee for Miller Investment Trust | ABN | 89 530 147 886 | Active |
| B.G. DONATO & T. DONATO & THE TRUSTEE FOR BENITO DONATO FAMILY TRUST | ABN | 89 531 735 401 | Cancelled |
| The Trustee for Stellani Superannuation Fund | ABN | 89 532 021 665 | Active |
| The Trustee for CDG INVESTMENT TRUST | ABN | 89 536 250 341 | Cancelled |
| The Trustee for The M Simeone Family Trust | ABN | 89 540 297 278 | Active |
| MATTHEW MEOLA | ABN | 89 542 359 792 | Active |
| GIUSEPPE DELAUDE | ABN | 89 550 698 866 | Cancelled |
| The trustee for MW & NA Unit Trust | ABN | 89 566 142 688 | Cancelled |
| JOSHUA NUCERA | ABN | 89 568 915 227 | Active |
| FRANK JENSEN | ABN | 89 573 198 140 | Cancelled |
| DANIELE GIANNITTO | ABN | 89 578 377 933 | Active |
| TIN NGUYEN | ABN | 89 580 713 827 | Active |
| XI ZHU | ABN | 89 586 757 400 | Cancelled |
| A & A CONSULTANTS PTY LTD | ABN | 89 600 230 313 | Cancelled |
| ALANA YOUNG | ABN | 89 603 361 260 | Cancelled |
| HUATING INTERNATIONAL LOGISTIC PTY LTD | ABN | 89 606 720 503 | Cancelled |
| The Trustee for CLEMENTE RROA SMSF | ABN | 89 611 964 793 | Active |
| SUKHWINDER KAUR | ABN | 89 612 366 721 | Cancelled |
| BELO DEVELOPMENTS PTY LTD | ABN | 89 619 306 795 | Active |