Entity Information
- Legal Entity Identifier (LEI)
- 549300Z2X1L1L3MID765
- Registration ID
- 199601595D(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
TRAFIGURA PTE LTD(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 September 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRAFIGURA 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 PTE LTD" to the entity you expect.
- •Check local registration number 199601595D against authority RA000523.
- •Confirm the validation source RA000523 and reference 199601595D.
Related links
- Sibling entity: NYRSTAR CLARKSVILLE INC.
- Sibling entity: TRAFIGURA HOLDINGS PTE. LTD.
- Sibling entity: IMPALA HOLDINGS LIMITED
- Sibling entity: IWL (LUXEMBOURG) S.À R.L
- Child entity: TRAFIGURA PHILIPPINES INC
- Child entity: TRAFIGURA TRADING (UK) LIMITED
- Child entity: TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
- Child entity: LYKOS INDIA PRIVATE LIMITED
- Direct parent: TRAFIGURA GROUP PTE. LTD.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAFIGURA PTE LTD, identified by the LEI 549300Z2X1L1L3MID765. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 199601595D) 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 May 28, 2013, its most recent update on Aug 10, 2026, and a scheduled renewal date of Sep 14, 2027.
Maintaining an active and up-to-date LEI is crucial for TRAFIGURA 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 199601595D).
Registration Details
Timeline
- Initial Registration
- May 28, 2013
- Last Updated
- Aug 10, 2026
- Next Renewal
- Sep 14, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 199601595D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HJ8VS88NIO3006
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HJ8VS88NIO3006
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.