COMMODITIES TRADE INTERNATIONAL LTD
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 2138009YZYYKGFMKYS51
LEI active
Summary
COMMODITIES TRADE INTERNATIONAL LTD is registered in the British Virgin Islands and entered in the “Register of Companies” under number 610623. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is FALCON GROUP HOLDINGS (CAYMAN) LIMITED (Cayman Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 6 Nov 2017 and the record was last updated on 16 Sep 2026; the next renewal is due by 6 Nov 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 610623 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED, 3RD FLOOR, J & C BUILDING, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | VISTRA CORPORATE SERVICES CENTRE, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Aug 2004 |
| LEI | 2138009YZYYKGFMKYS51 |
| LEI status | active |
| LEI first issued | 6 Nov 2017 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 6 Nov 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
COMMODITIES TRADE INTERNATIONAL LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALCON GROUP HOLDINGS (CAYMAN) LIMITED | FALCON GROUP HOLDINGS (CAYMAN) LIMITED |
| Accounting period | 1 Feb 2025 to 31 Jan 2026 | 1 Feb 2025 to 31 Jan 2026 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Nov 2017 | 6 Nov 2017 |
| Recorded at GLEIF since | 6 Nov 2017 | 6 Nov 2017 |
| Last updated | 16 Sep 2026 | 16 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- WEST TRADE INTERNATIONAL LIMITED British Virgin Islands
- ASIA PACIFIC INTERTRADING PTE. LTD. Singapore
- FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
- FALCON WORLDWIDE FZCO United Arab Emirates
- فالكون تريد كوربوريشن م م ح United Arab Emirates