| # | Entity | Status | State |
|---|---|---|---|
| 1 | 41 665 528 825 BLACK DIAMOND TRANSFERS PTY LTD |
ABN Active | QLD 4214 |
| 2 | 75 098 737 574 WORLD DIAMOND IMPORT / EXPORT & MONEY TRANSFER PTY. LTD. |
ABN Cancelled | VIC 3121 |
| 3 | 16 162 686 253 DEAN WALDRON Black Diamond Transfers |
ABN Active | QLD 4209 |
| 4 | 27 423 687 893 The Trustee for D & S Fraser Family Trust BLACK DIAMOND TOURS AND TRANSFERS |
ABN Active | WA 6225 |
| 5 | 68 518 791 274 ROSS SNASHALL Diamond Transfers |
ABN Active | NSW 2444 |
| 6 | 89 399 875 959 DALE EVANS BLUE DIAMOND TRANSFERS |
ABN Active | QLD 4306 |