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| Name | Type | Entity ID | Status |
|---|---|---|---|
| BY NIKOL PTY LTD | ABN | 84 682 182 154 | Active |
| HEAVEN'S SHINING STAR LTD | ABN | 84 682 629 349 | Active |
| MR KLEM KOUTSIDIS | ABN | 84 684 378 442 | Cancelled |
| The Trustee for Opal Property Investment Partners Trust | ABN | 84 684 833 711 | Active |
| JAN HORODECKI | ABN | 84 688 966 093 | Active |
| BILL LOUCA | ABN | 84 697 700 755 | Cancelled |
| The Trustee for JS & JA Aurisch Family Trust | ABN | 84 699 299 231 | Cancelled |
| SAI PROPERTY INVESTMENTS PTY LTD | ABN | 84 699 875 977 | Active |
| RAN SHEN | ABN | 84 707 113 090 | Active |
| LEONA EMENY | ABN | 84 714 909 377 | Active |
| DANIEL R GILBERT & LEANNE M PERKINS | ABN | 84 720 604 450 | Cancelled |
| HENG TENG | ABN | 84 726 170 278 | Active |
| ANTONIO GIARDINA | ABN | 84 729 635 318 | Cancelled |
| ANAS ALAWAWDEH | ABN | 84 739 423 650 | Active |
| LEE SEGAT | ABN | 84 743 838 231 | Cancelled |
| PRABHDIP SINGH | ABN | 84 746 404 381 | Active |
| SHAMBHU ADHIKARI | ABN | 84 747 352 902 | Cancelled |
| EA CRAIG FAMILY TRUST | ABN | 84 763 003 911 | Cancelled |
| VINEET CHAUDHARY | ABN | 84 769 025 424 | Cancelled |
| XIAOHUA CAO | ABN | 84 784 243 704 | Active |
| SCOTT SCHULZ | ABN | 84 799 688 244 | Cancelled |
| MATTEO CUMBO | ABN | 84 812 088 549 | Active |
| The trustee for Chen Family Trust | ABN | 84 823 667 926 | Active |
| The Trustee for G & D Retirement Fund | ABN | 84 827 041 021 | Active |
| PAVAN KUMAR MUPPIDI | ABN | 84 857 584 867 | Cancelled |
| RHYSS BENNETT | ABN | 84 860 255 939 | Active |
| MICHELLE BLAKE | ABN | 84 864 109 126 | Active |
| ROY MCEACHERN | ABN | 84 872 059 805 | Cancelled |
| MANISHA MICHAEL | ABN | 84 874 450 439 | Cancelled |
| The Trustee for SANDHU PROPERTY TRUST | ABN | 84 877 132 187 | Active |
| STEVEN FRASCA | ABN | 84 881 103 239 | Active |
| ASHLEA LOWKE | ABN | 84 882 489 711 | Cancelled |
| LEI CUI | ABN | 84 889 295 261 | Active |
| JASHAN MUTCHALL | ABN | 84 967 131 223 | Active |
| KUNAL PATEL | ABN | 84 975 301 450 | Active |
| BENJAMIN PALMIERI | ABN | 84 990 419 770 | Active |
| RUICHEN LIU | ABN | 84 993 239 218 | Cancelled |
| KHUSHPREET SINGH | ABN | 84 995 129 931 | Cancelled |
| R.W. & B. CROWHURST PTY. LTD. | ABN | 85 007 996 974 | Cancelled |
| BRENDA TURNER | ABN | 85 034 700 650 | Cancelled |
| MENING PTY LTD | ABN | 85 089 163 333 | Cancelled |
| The Trustee for COULTER INVESTMENT TRUST | ABN | 85 090 427 041 | Cancelled |
| The trustee for Look Mummy Family Trust | ABN | 85 091 591 135 | Cancelled |
| PINICLE DEVELOPMENT PTY. LTD. | ABN | 85 103 151 168 | Cancelled |
| Avenues College Social Club | ABN | 85 104 767 200 | Active |
| WEIWU WANG | ABN | 85 105 341 289 | Cancelled |
| DMML Services Pty Ltd | ABN | 85 116 294 261 | Cancelled |
| ZISHAN IRFANI | ABN | 85 116 486 760 | Cancelled |
| JIGNESH RANA | ABN | 85 133 147 628 | Cancelled |
| Bonetti Quality Meat & Smallgoods Pty Ltd | ABN | 85 137 672 229 | Active |