Global LEI Index
TRAFIGURA PE HOLDING LIMITED
Official identifier 54930057XEH3NV8B6C29
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Malta
- Legal form
- Source legal-form code: V89C
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Companies (RA000443)
- Registered entity identifier
- C 44929
Dates
- Initial registration date
- 25 Mar 2020
- Next renewal date
- 13 Jan 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- TRAFIGURA PE HOLDING LIMITED — Direct accounting consolidation parent — TRAFIGURA HOLDING SÀRL; status Active
- PE ESP MANAGEMENT LIMITED — Direct accounting consolidation parent — TRAFIGURA PE HOLDING LIMITED; status Active
- TRAFIGURA PE HOLDING LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Companies (RA000443).