TRAFIGURA HOLDINGS PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 213800IUW2Z3KXALM411
Registration ID: 201539314D(ID: RA000523)
Legal Form: IWZF
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

TRAFIGURA HOLDINGS PTE. LTD.(Language: en)

Addresses

Legal Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE,

SINGAPORE, SG-01, 049315, Singapore

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Headquarters Address

10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE,

SINGAPORE, SG-01, 049315, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TRAFIGURA HOLDINGS PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.

How to verify this entity

•Match the legal name "TRAFIGURA HOLDINGS PTE. LTD." to the entity you expect.
•Check local registration number 201539314D against authority RA000523.
•Confirm the validation source RA000523 and reference 201539314D.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRAFIGURA HOLDINGS PTE. LTD., identified by the LEI 213800IUW2Z3KXALM411. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201539314D) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 21, 2024, its most recent update on Jul 14, 2026, and a scheduled renewal date of Aug 21, 2027.

Maintaining an active and up-to-date LEI is crucial for TRAFIGURA HOLDINGS PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 201539314D).

Registration Details

Timeline

Initial Registration
Aug 21, 2024
Last Updated
Jul 14, 2026
Next Renewal
Aug 21, 2027

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201539314D

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300HJ8VS88NIO3006

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE