| # | Entity | Status | State |
|---|---|---|---|
| 1 | 15 197 895 674 IOAN SARUSI |
ABN Cancelled | WA 6065 |
| 2 | 18 148 025 208 NAFTALI SARUSI |
ABN Active | NSW 2026 |
| 3 | 39 297 881 815 MEGUMI SARUSI |
ABN Cancelled | VIC 3101 |
| 4 | 41 256 437 623 J COLLETT & S SARUSI |
ABN Cancelled | VIC 3161 |
| 5 | 42 748 567 891 SHLOMO SARUSI |
ABN Active | NSW 2482 |
| 6 | 46 869 399 297 JOSEPH SARUSI-KISS |
ABN Cancelled | VIC 3977 |
| 7 | 46 914 280 852 OMRI SARUSI |
ABN Cancelled | VIC 3167 |
| 8 | 55 914 021 147 MATTHEW JOSEPH SARUSI-KISS |
ABN Cancelled | NSW 2557 |
| 9 | 56 858 933 743 ANDREI SARUSI |
ABN Active | VIC 3102 |
| 10 | 57 287 925 996 PETER SARUSI-KISS |
ABN Cancelled | QLD 4034 |
| 11 | 57 515 895 755 LISA JANE SARUSI |
ABN Cancelled | NSW 2026 |
| 12 | 59 099 064 294 SELECT DIAMONDS PTY. LTD. SARUSI |
ABN Active | NSW 2030 |
| 13 | 59 099 064 294 SELECT DIAMONDS PTY. LTD. SARUSI AUSTRALIA |
ABN Active | NSW 2030 |