Private company

Unique Diamond Investments Ltd

Limited company registered in the British Virgin Islands, active since 2017. Summary from the record

Last updated Oct 21, 2026.

Overview

  • HeadquartersRoad Town, British Virgin Islands2
  • Legal formcompany limited by shares2
  • LEI9845005041C41FA9DE932
  • StatusActive2
  • LEI statusLapsed (not renewed)2
  • Registered addressWickhams Cay II, VG1110 Road Town, British Virgin Islands2
  • Registered withRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission), 19386872

Corporate structure

Unique Diamond Investments Ltd sits at the top of its group. 3 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (2 companies). Each entity in the chart links to its source.

Timeline

  1. Mar 7, 2017Founded Unique Diamond Investments Ltd is founded2

Stakes it holds

Unique Diamond Investments Ltd has told the SEC it owns more than 5% of 2 companies, latest first (Schedules 13D and 13G).