213800OMWWPAL8V2UT41
TRAFIGURA FORESTRY LLC
Registration currentOpen-source customer due diligence on TRAFIGURA FORESTRY LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800OMWWPAL8V2UT41
- Legal jurisdiction
- MH
- Legal form
- Limited Liability Company (EZL8)
- Registered address
- MAJURO, MH-MAJ, Marshall Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-06-13
- Record last updated
- 2026-04-27
- Direct parent
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL
- Ultimate parent
- TRAFIGURA GROUP PTE. LTD.
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