IMPALA HOLDINGS LIMITED

LEI: 213800ZAB9B9YPQ52I18
Malta
Last updated: Jul 6, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800ZAB9B9YPQ52I18
Registration ID
C 58663(ID: RA000443)
Legal Form
V89C
Jurisdiction
Malta
Legal address country
Malta

Entity Names

Legal Name

IMPALA HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301
CROSS ROADS
MARSA, MT-26, MRS 1547, Malta

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Headquarters Address

OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301
CROSS ROADS
MARSA, MT-26, MRS 1547, Malta

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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 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

IMPALA HOLDINGS LIMITED is registered under jurisdiction MT. 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

  1. Match the legal name "IMPALA HOLDINGS LIMITED" to the entity you expect.
  2. Check local registration number C 58663 against authority RA000443.
  3. Confirm the validation source RA000443 and reference C 58663.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IMPALA HOLDINGS LIMITED, identified by the LEI 213800ZAB9B9YPQ52I18. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 58663) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", 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 16, 2024, its most recent update on Jul 6, 2026, and a scheduled renewal date of Aug 16, 2026.

Maintaining an active and up-to-date LEI is crucial for IMPALA HOLDINGS LIMITED 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 RA000443 (as C 58663).

Registration Details

Timeline

  • Initial Registration
    Aug 16, 2024
  • Last Updated
    Jul 6, 2026
  • Next Renewal
    Aug 16, 2026

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 58663

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
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300HJ8VS88NIO3006

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300HJ8VS88NIO3006
NYRSTAR CLARKSVILLE INC.
LEI: 213800MOGFUHN11TLN04
TRAFIGURA HOLDINGS PTE. LTD.
LEI: 213800IUW2Z3KXALM411
IWL (LUXEMBOURG) S.À R.L
LEI: 213800IJEUZKI4IVEH85
TRAFIGURA COMMODITIES MARKETING LIMITED
LEI: 2138002NP2ONI2ZZPE18
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"
LEI: 213800B59NAGTC3DWR20
科亨貿易香港有限公司
LEI: 213800VC285QWC38L687
TRAFIGURA CANADA LIMITED
LEI: 549300I6KSDYCWPI4H91
Nyrstar Budel B.V.
LEI: 89450087BBNAJDTBWT81
NGL EQUIPMENTS
LEI: 5493006E4PJYG0FUHG91
TRAFIGURA ASIA TRADING PTE. LTD.
LEI: 549300XHGYJB34H74E81
TFG MARINE PTE. LTD.
LEI: 549300UUDOKNE81E2V31
TRAFIGURA ARGENTINA SA
LEI: 54930023PNO02IN8E492
安珀貿易香港有限公司
LEI: 5493000K1V05NUTQK598
C I TRAFIGURA COAL COLOMBIA SAS
LEI: 549300BL2QEG5Z318J57
Siblings
IMPALA HOLDINGS LIMITED
LEI: 213800ZAB9B9YPQ52I18
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found