TRAFIGURA FORESTRY COLOMBIA SARL
Limited liability company (Ltd) · GENEVA, Switzerland · LEI 213800NJ4HTCC5MJM932
LEI active
Summary
TRAFIGURA FORESTRY COLOMBIA SARL is registered in Switzerland and entered in the “Commercial Register” under number CHE-132.617.116. Its legal form is Limited liability company (Ltd). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL (Switzerland). That group has 66 subsidiaries with LEIs in 22 countries, 7 of them in Switzerland. The LEI was first issued on 13 Jun 2024 and the record was last updated on 27 Apr 2026; the next renewal is due by 13 Jun 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 | Limited liability company (Ltd) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-132.617.116 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | RUE DE JARGONNANT 1, 1207 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Nov 2022 |
| LEI | 213800NJ4HTCC5MJM932 |
| LEI status | active |
| LEI first issued | 13 Jun 2024 |
| LEI record last updated | 27 Apr 2026 |
| Next LEI renewal | 13 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA FORESTRY COLOMBIA SARL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 12 Jun 2024 | 12 Jun 2024 |
| Recorded at GLEIF since | 13 Jun 2024 | 13 Jun 2024 |
| Last updated | 27 Apr 2026 | 27 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TRAFIGURA FORESTRY LLC Marshall Islands