Diamond Capital Investments

5493000JVZOPADA9WX95Copied!

ACTIVE ISSUED FUND 🇰🇾 Cayman Islands

Diamond Capital Investments is an active legal entity registered in Cayman Islands (KY). LEI code: 5493000JVZOPADA9WX95. The LEI was first issued on Jul 7, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 7, 2026.

ⓘ Entity Details

LEI Code 5493000JVZOPADA9WX95 Legal Name Diamond Capital Investments Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form company limited by shares Registration # 6038

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 7, 2023 Last Updated Jul 6, 2025 Next Renewal Jul 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
Solaris Avenue 94
Camana Bay, PO Box 1348
George Town
KY1-1108
KY
Headquarters Address
3 Church Street
Singapore
049483
SG

📅 Registration Timeline

First Issued
Jul 7, 2023 — LEI initially registered
Last Updated
Jul 6, 2025 — Record data last refreshed
Next Renewal
Jul 7, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
000JVZOPADA9WX
95
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)

DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Diamond Capital Investments? +

The Legal Entity Identifier (LEI) for Diamond Capital Investments is 5493000JVZOPADA9WX95. This 20-character code uniquely identifies Diamond Capital Investments in global financial transactions as per ISO 17442.

Is Diamond Capital Investments's LEI active? +

Yes, Diamond Capital Investments's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 6, 2025 and is due for renewal on Jul 7, 2026.

Where is Diamond Capital Investments registered? +

Diamond Capital Investments is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 6038.

Who owns Diamond Capital Investments? +

According to GLEIF Level 2 relationship data, Diamond Capital Investments's parent entity is DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.. 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 Diamond Capital Investments, registered in Cayman Islands. The LEI code 5493000JVZOPADA9WX95 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.