| # | Entity | Status | State |
|---|---|---|---|
| 1 | 27 401 387 038 MARK ANDREAS WENKE CLASSIC DIAMOND |
ABN Active | WA 6108 |
| 2 | 61 341 879 704 The Trustee for OZKOCH FAMILY TRUST ELITE JEWELLERY/CLASSIC DIAMONDS ZAVEN'S FINE JEWELLERY IMPORTS |
ABN Active | VIC 3084 |
| 3 | 85 356 205 693 The Trustee for RKMA Trading Trust Classic Diamond Company |
ABN Active | VIC 3161 |
| 4 | 89 103 242 970 GREGORY HORST LEMKE Classic Diamond Garden Service |
ABN Cancelled | QLD 4879 |
| 5 | 27 401 387 038 MARK ANDREAS WENKE CLASSIC DIAMOND |
ABN Active | WA 6108 |
| 6 | 35 060 310 438 MJD WHOLESALE PTY LTD CLASSICAL DIAMOND JEWELLERY |
ABN Active | VIC 3192 |