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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The trustee for Lloyd-Bala Family Trust | ABN | 37 751 273 085 | Cancelled |
| The Trustee for REGENCY TRUST | ABN | 37 760 318 517 | Active |
| FABIAN MARTINEZ BOCANEGRA | ABN | 37 763 486 076 | Active |
| MICHAEL NIES | ABN | 37 770 445 828 | Cancelled |
| DEVENDRA PATEL | ABN | 37 781 263 459 | Active |
| STRATA CORPORATION NO 11844 INC | ABN | 37 782 592 966 | Active |
| TANISHQA ANAND | ABN | 37 790 190 518 | Cancelled |
| YIMENG TIAN | ABN | 37 792 586 147 | Cancelled |
| CALLAN WORTHLEY | ABN | 37 793 589 375 | Cancelled |
| PETAR MYERS | ABN | 37 793 998 210 | Cancelled |
| The trustee for B & M D'ANGELO FAMILY TRUST & The trustee for J & C BOSCENCE FAMILY TRUST & The trustee for P & P COVINO FAMILY TRUST & The trustee for PIETRAFESSA FAMILY TRUST & others | ABN | 37 805 576 063 | Cancelled |
| R.J CAO & J WANG | ABN | 37 816 921 053 | Cancelled |
| VISHALKUMAR MODI | ABN | 37 836 146 403 | Cancelled |
| The Trustee for Ray Family Trust | ABN | 37 843 780 679 | Cancelled |
| GIANNI PALMIERI | ABN | 37 853 518 921 | Cancelled |
| The Trustee for Budarin Family Trust | ABN | 37 854 436 958 | Cancelled |
| STRATA CORPORATION 2929 INC. | ABN | 37 862 965 459 | Active |
| HAYOUNG JUNG | ABN | 37 873 991 563 | Active |
| MAYURKUMAR GHORI | ABN | 37 876 167 310 | Active |
| MUKHTAR JAWIDI | ABN | 37 881 358 086 | Active |
| MUHAMMAD BASTOMY | ABN | 37 886 747 972 | Cancelled |
| CHEY WOTTON | ABN | 37 894 130 863 | Cancelled |
| MR MARC BOOTH | ABN | 37 895 537 789 | Cancelled |
| The Trustee for ZV & Co Unit Trust | ABN | 37 931 159 921 | Active |
| SAMUEL HARMAN | ABN | 37 942 304 312 | Cancelled |
| The Trustee for SMART INVESTORS UNIT TRUST | ABN | 37 954 398 033 | Active |
| IAN KIPSANG | ABN | 37 958 068 094 | Active |
| SYLVIA ADLER | ABN | 37 963 270 843 | Cancelled |
| EKTA PATEL | ABN | 37 969 322 300 | Active |
| ANDREW MCNAMARA | ABN | 37 981 478 309 | Cancelled |
| DANKER SHAW | ABN | 38 002 058 324 | Cancelled |
| SAN REMO (SALES) PROPRIETARY LIMITED | ABN | 38 004 396 605 | Active |
| The trustee for Alicja Windsor Family Trust & The trustee for Farida Windsor Family Trust & The trustee for Rodaina Windsor Family Trust | ABN | 38 022 402 414 | Cancelled |
| The Trustee for ROHDE FAMILY TRUST | ABN | 38 032 560 791 | Cancelled |
| SIMON WHITROW | ABN | 38 035 269 361 | Cancelled |
| ALICE BEALE | ABN | 38 042 202 248 | Active |
| Action Method Centre Incorporated | ABN | 38 060 447 002 | Cancelled |
| KRISTYLL HENDERSON | ABN | 38 064 102 148 | Cancelled |
| ABLIKIM ABLIZ | ABN | 38 074 051 097 | Cancelled |
| JEVROSS ENTERPRISES PTY. LTD. | ABN | 38 077 744 195 | Cancelled |
| MIGHTY OAKS INTERNATIONAL PTY LTD | ABN | 38 096 901 441 | Cancelled |
| MINU GEORGI | ABN | 38 116 885 102 | Cancelled |
| BRENTON MAURIELLO | ABN | 38 127 744 868 | Active |
| CHRISTOPHER ROGERS | ABN | 38 143 665 872 | Cancelled |
| Lis China Pty Ltd | ABN | 38 143 775 320 | Active |
| UMBERTO KULAFRONE | ABN | 38 155 799 451 | Active |
| The Trustee for Eastern Dental Unit Trust | ABN | 38 155 878 944 | Cancelled |
| SCAELLA PTY LTD | ABN | 38 163 826 060 | Cancelled |
| RX SCOTTSDALE PTY LTD | ABN | 38 169 462 051 | Cancelled |
| RIVERS OF RIVIVAL CHURCH INCORPORATED | ABN | 38 174 772 556 | Cancelled |