549300HJ8VS88NIO3006
TRAFIGURA GROUP PTE. LTD.
Registration currentOpen-source customer due diligence on TRAFIGURA GROUP PTE. LTD., 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300HJ8VS88NIO3006
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- SINGAPORE, SG-01, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-07-29
- Record last updated
- 2026-05-21
Directly consolidated entities
- C I TRAFIGURA COAL COLOMBIA SAS
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
- IMPALA HOLDINGS LIMITED
- IMPALA TERMINALS COLOMBIA S.A.S.
- IWL (LUXEMBOURG) S.À R.L
- NYRSTAR CLARKSVILLE INC.
- NYRSTAR HOLDINGS PLC
- Nyrstar Budel B.V.
- PUMA ENERGY HOLDINGS PTE. LTD.
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.
- TFG MARINE PTE. LTD.
- TRAFIGURA ARGENTINA SA
- TRAFIGURA ASIA TRADING PTE. LTD.
- TRAFIGURA CANADA LIMITED
- TRAFIGURA CHILE LIMITADA
- TRAFIGURA COMMODITIES FUNDING PTE. LTD.
- TRAFIGURA COMMODITIES MARKETING LIMITED
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.
- TRAFIGURA HOLDINGS PTE. LTD.
- TRAFIGURA INDIA PRIVATE LIMITED
…and 8 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in Singapore · This record at GLEIF