PE ESP MANAGEMENT LIMITED
Private Limited Liability Company (Ltd) · MARSA, Malta · LEI 549300P6L8GCBJD1TQ81
LEI active
Summary
PE ESP MANAGEMENT LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 78403. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA PE HOLDING LIMITED (Malta). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in Malta. The LEI was first issued on 13 Mar 2018 and the record was last updated on 13 Jan 2026; the next renewal is due by 13 Jan 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 78403 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, MRS 1547 MARSA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 2016 |
| LEI | 549300P6L8GCBJD1TQ81 |
| LEI status | active |
| LEI first issued | 13 Mar 2018 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 13 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PE ESP MANAGEMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA PE HOLDING LIMITED | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 26 Feb 2019 | 26 Feb 2019 |
| Recorded at GLEIF since | 13 Mar 2018 | 13 Mar 2018 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |