TRAFIGURA GROUP PTE. LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Singapore

Legal form

Source legal-form code: IWZF

Entity status

Active

Official registration identifier

Registration authority

Business Registry (RA000523)

Registered entity identifier

201017488D

Dates

Initial registration date

29 Jul 2017

Next renewal date

5 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 2 of 2 · 96 reported relationships.

• 安珀貿易香港有限公司 — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING S.R.L. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• WHITE FLAG VENTURES II LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA ARGENTINA SA — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• WHITE FLAG VENTURES III LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA HOLDING SÀRL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• IMPALA TERMINALS COLOMBIA S.A.S. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA PE HOLDING LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NGL EQUIPMENTS — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA COMMODITIES FUNDING PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MARITIME LOGISTICS PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING (EUROPE) SÀRL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• C I TRAFIGURA COAL COLOMBIA SAS — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• WHITE FLAG VENTURES I LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA TRADING (UK) LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA CHILE LIMITADA — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MEXICO SA DE CV — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA CANADA LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• GALENA ASSET MANAGEMENT SA — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• NYRSTAR HOLDINGS PLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• 托克能源（浙江）有限公司 — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA COMMODITIES SÀRL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• 托克投资（中国）有限公司 — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• PE ESP MANAGEMENT LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• URION INVESTMENTS HOLDINGS SÀRL — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• PUMA ENERGY HOLDINGS PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• URION MINING INTERNATIONAL B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA NAT GAS LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TFG MARINE B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• WHITE FLAG VENTURES IV LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• WHITE FLAG VENTURES V LLC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA MARITIME VENTURES LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA VENTURES V B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TFG MARINE PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA PHILIPPINES INC — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA ASIA TRADING PTE. LTD. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• SEAL SANDS GAS TRANSPORTATION LIMITED — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• TRAFIGURA PTE LTD — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active
• Nyrstar Budel B.V. — Ultimate accounting consolidation parent — TRAFIGURA GROUP PTE. LTD.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.