FONDO DIAMOND CORE

213800SBWMCSGQMY8M98Copied!

ACTIVE ISSUED FUND 🇮🇹 Italy

FONDO DIAMOND CORE is an active legal entity registered in Italy (IT). LEI code: 213800SBWMCSGQMY8M98. The LEI was first issued on Dec 9, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 9, 2026.

ⓘ Entity Details

LEI Code 213800SBWMCSGQMY8M98 Legal Name FONDO DIAMOND CORE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Investment Funds Legal Form Other / Not Classified Registration # 5555628

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 9, 2024 Last Updated Nov 24, 2025 Next Renewal Dec 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority List of collective investment schemes (UCITS)

⚑ Addresses

Legal / Registered Address
C/O DEA CAPITAL REAL ESTATE SGR S.P.A.
VIA SAVERIO MERCADANTE 18
ROMA
IT-62
00198
IT
Headquarters Address
C/O DEA CAPITAL REAL ESTATE SGR S.P.A.
VIA SAVERIO MERCADANTE 18
ROMA
IT-62
00198
IT

A Other Names & Aliases

1 alternative name registered for this entity

FONDO DIAMOND CORE - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSO RISERVATO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 9, 2024 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Dec 9, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00SBWMCSGQMY8M
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

DEA CAPITAL REAL ESTATE SGR S.P.A. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for FONDO DIAMOND CORE? +

The Legal Entity Identifier (LEI) for FONDO DIAMOND CORE is 213800SBWMCSGQMY8M98. This 20-character code uniquely identifies FONDO DIAMOND CORE in global financial transactions as per ISO 17442.

Is FONDO DIAMOND CORE's LEI active? +

Yes, FONDO DIAMOND CORE's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Dec 9, 2026.

Where is FONDO DIAMOND CORE registered? +

FONDO DIAMOND CORE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 5555628.

Who owns FONDO DIAMOND CORE? +

According to GLEIF Level 2 relationship data, FONDO DIAMOND CORE's parent entity is DEA CAPITAL REAL ESTATE SGR S.P.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FONDO DIAMOND CORE, registered in Italy. The LEI code 213800SBWMCSGQMY8M98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.