Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 391200OX6H1IRTUKER25
LEI Verification
- LEI
- 391200OX6H1IRTUKER25
- Legal name
- Diamond Natural Fund
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- MDCN-SF3111
- Jurisdiction
- MT
- Last update
- 2026-03-16T11:14:01Z
- Next renewal
- 2027-03-20T17:31:54Z
Registry details
- Entity category
- FUND
- Legal form
- 9999 / Sub-Fund
- Registration authority
- RA000945
- Creation date
- 2025-03-16T23:00:00Z
- Initial registration
- 2025-03-20T17:31:54Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- MDCN-SF3111
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/391200OX6H1IRTUKER25/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/391200OX6H1IRTUKER25/ultimate-parent-reporting-exception
Addresses
- The Core, Valley Road, MSD 9021, MSIDA, MT
- 171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70