DIAMOND INVESTMENT COMPANY LTD.

LEI: 213800IRPWCRW9DATO69

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED PALM GROVE HOUSE, P.O. BOX 3186 WICKHAMS CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O IDEA MANAGEMENT SAM LE PRINCE DE GALLES, 3-5 AVENUE DES CITRONNIERS MONTE-CARLO, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2060235

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-12-29 00:00:00

Last Update Date

2025-11-04 09:10:22

Next Renewal Date

2026-12-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2060235