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| Name | Type | Entity ID | Status |
|---|---|---|---|
| THE TRUSTEE FOR KATERINA WILLIAMS FAMILY TRUST | ABN | 48 235 419 353 | Active |
| TINGTING CAO | ABN | 48 235 723 184 | Active |
| IAN LETT | ABN | 48 237 328 069 | Cancelled |
| FRED GIOFFRE | ABN | 48 240 304 733 | Cancelled |
| The Trustee for The Newman Property Trust | ABN | 48 240 520 517 | Cancelled |
| RESHMA BAWNE | ABN | 48 242 190 424 | Active |
| HONGBING XIANG | ABN | 48 249 153 788 | Active |
| JEREMY SNOAD | ABN | 48 253 422 159 | Cancelled |
| THE TRUSTEE FOR JOEVA SUPER FUND | ABN | 48 258 672 045 | Active |
| The Trustee for Deenam Family Trust | ABN | 48 264 840 427 | Active |
| CLAUDE & LOUISE N PACE | ABN | 48 269 553 984 | Cancelled |
| BALPREET BALPREET KAUR | ABN | 48 283 706 218 | Cancelled |
| LANCE CONIER | ABN | 48 297 031 528 | Cancelled |
| The Trustee for The One Medical Group Unit Trust | ABN | 48 300 756 485 | Active |
| WENJIE WU | ABN | 48 306 392 589 | Cancelled |
| ALEXANDER WOODS | ABN | 48 329 755 279 | Cancelled |
| The Trustee for C & L Buccella Property Trust | ABN | 48 338 041 736 | Active |
| DANIELLE PICKAHN | ABN | 48 358 290 818 | Cancelled |
| The Trustee for Hastwell Family Trust | ABN | 48 373 312 506 | Cancelled |
| NILESH ANAND DEVANAND | ABN | 48 378 382 361 | Active |
| Traditional Yoga | ABN | 48 378 432 278 | Cancelled |
| The Trustee for Andersen Carr Family Trust | ABN | 48 380 750 423 | Active |
| LYN DICKENS | ABN | 48 381 780 818 | Active |
| The Trustee for TINGTING D FAMILY TRUST | ABN | 48 396 155 208 | Cancelled |
| GAURAV MAHENDRU | ABN | 48 397 470 416 | Active |
| VIRGINIA MATA BOZZOLI | ABN | 48 414 856 202 | Cancelled |
| QH LA & S LAU | ABN | 48 425 119 765 | Cancelled |
| The Trustee for PRISHA FAMILY TRUST | ABN | 48 436 363 516 | Active |
| The trustee for Lot 261 O'Connell Street Property Trust | ABN | 48 437 548 265 | Cancelled |
| ELIZABETH HEMPHILL | ABN | 48 440 036 682 | Active |
| MR LEO LEONDIOU | ABN | 48 445 531 938 | Active |
| S HAN & M SEO | ABN | 48 479 693 651 | Cancelled |
| MENG YANG | ABN | 48 499 055 108 | Cancelled |
| The Trustee for The Janward Super Fund | ABN | 48 508 709 956 | Active |
| The trustee for Ridgehaven Property Trust | ABN | 48 518 955 657 | Active |
| BRUNNO RUFINO DA SILVA | ABN | 48 519 707 488 | Active |
| EMILE ABRAHAM | ABN | 48 521 260 728 | Active |
| S.E EASON & B.J MOIO | ABN | 48 525 261 329 | Cancelled |
| The Trustee for JLATH Trust | ABN | 48 526 241 299 | Cancelled |
| BRANDON HALIMAN | ABN | 48 535 595 860 | Cancelled |
| The Trustee for THE OPAL ESSENCE TRUST | ABN | 48 541 330 115 | Active |
| YASHAN LI | ABN | 48 542 567 811 | Active |
| A HYDE & R MEIN & D WILLIAMSON | ABN | 48 548 280 368 | Active |
| DOMENICO LABBOZZETTA | ABN | 48 549 869 879 | Cancelled |
| THE TONY HASLAM FAMILY TRUST | ABN | 48 584 890 090 | Cancelled |
| ANDREW FORTUNATOW | ABN | 48 587 680 054 | Cancelled |
| LINDA HO | ABN | 48 604 618 854 | Active |
| CHAZ CHERI JAY PTY. LTD. | ABN | 48 604 675 970 | Cancelled |
| UNIQUE COMMERCIAL TILING PTY LTD | ABN | 48 608 270 739 | Active |
| ABIRAMI SUBRAMANIYAN | ABN | 48 615 215 523 | Active |