托克投资（中国）有限公司
COMPANY LIMITED · SHANGHAI, China · LEI 549300P3CGEUYV9VU141
LEI active
Summary
托克投资（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 913100007178590583. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 2 of them in China. The LEI was first issued on 18 Nov 2014 and the record was last updated on 6 Mar 2026; the next renewal is due by 7 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | COMPANY LIMITED |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913100007178590583 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 56TH FLOOR,ROOM 5616, PILOT FREE TRADE ZONE, 200120 SHANGHAI, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Oct 2005 |
| LEI | 549300P3CGEUYV9VU141 |
| LEI status | active |
| LEI first issued | 18 Nov 2014 |
| LEI record last updated | 6 Mar 2026 |
| Next LEI renewal | 7 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
托克投资（中国）有限公司 this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 22 Feb 2019 |
| Recorded at GLEIF since | 18 Nov 2014 |
| Last updated | 6 Mar 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- TRAFIGURA INVESTMENT (CHINA) CO., LTD. · previous name