549300SH6ZIJ1F9QLP36

TRAFIGURA VENTURES V B.V.

Open-source customer due diligence on TRAFIGURA VENTURES V B.V., 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

549300SH6ZIJ1F9QLP36

Legal jurisdiction

NL

Legal form

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Registered address

AMSTERDAM, NL-NH, Netherlands

Entity status

Active

LEI registration

Issued

LEI first registered

2016-12-20

Record last updated

2025-09-23

Direct parent

TRAFIGURA PTE LTD

Ultimate parent

TRAFIGURA GROUP PTE. LTD.