549300OO2RKMCXUXUC25
TRAFIGURA COMMODITIES SÀRL
Registration currentOpen-source customer due diligence on TRAFIGURA COMMODITIES SÀRL, 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
- 549300OO2RKMCXUXUC25
- Legal jurisdiction
- CH
- Legal form
- Limited liability company (3EKS)
- Registered address
- GENEVA, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-02
- Record last updated
- 2025-12-15
- Ultimate parent
- TRAFIGURA GROUP PTE. LTD.
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