549300Q5QIA1RT7YQR81

URION INVESTMENTS HOLDINGS LIMITED

Registration current

Open-source customer due diligence on URION INVESTMENTS HOLDINGS LIMITED, 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: 549300Q5QIA1RT7YQR81
Legal jurisdiction: MT
Legal form: Private Limited Liability Company (V89C)
Registered address: MARSA, MT-26, Malta
Entity status: Active
LEI registration: Issued
LEI first registered: 2017-05-27
Record last updated: 2026-04-27
Direct parent: TRAFIGURA HOLDINGS LIMITED
Ultimate parent: TRAFIGURA GROUP PTE. LTD.

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