Amaggi International Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300EIK7GZYSVZU565
LEI active
Summary
Amaggi International Ltd. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is AMAGGI EXPORTACAO E IMPORTACAO LTDA (Brazil), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 13 Mar 2015 and the record was last updated on 7 May 2026; the next renewal is due by 10 May 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 30 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Harneys Corporate Services Limited, Craigmuir Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box 71, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Nov 2006 |
| LEI | 549300EIK7GZYSVZU565 |
| LEI status | active |
| LEI first issued | 13 Mar 2015 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 10 May 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Amaggi International Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMAGGI EXPORTACAO E IMPORTACAO LTDA | AMAGGI EXPORTACAO E IMPORTACAO LTDA |
| Accounting period | 31 Dec 2020 to 30 Dec 2021 | 31 Dec 2020 to 30 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Dec 2017 | 20 Dec 2017 |
| Recorded at GLEIF since | 10 May 2024 | 10 May 2024 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- Amaggi Argentina S.A. Argentina
- HERMASA NAVEGACAO DA AMAZONIA LTDA Brazil
- NAVEGACOES UNIDAS TAPAJOS S/A Brazil lapsed