549300HJ8VS88NIO3006

TRAFIGURA GROUP PTE. LTD.

Registration current

Open-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).

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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

What can be known

Singapore (checked 2026-09-18)

Register of Registrable Controllers (RORC) is open to authorities and obliged entities only. OpenCheck reads Singapore ACRA — Accounting and Corporate Regulatory Authority for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.

Directly consolidated entities

…and 10 more directly consolidated entities in the GLEIF relationship data.

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