TRAFIGURA HOLDING SÀRL
Société à responsabilité limitée (Sàrl) · GENEVA, Switzerland · LEI 54930042J0Q8P57CPW57
LEI active
Summary
TRAFIGURA HOLDING SÀRL is registered in Switzerland and entered in the “Commercial Register” under number CHE-341.359.919. Its legal form is Société à responsabilité limitée (Sàrl) – private limited company (Switzerland). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 7 of them in Switzerland. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 8 Mar 2017 and the record was last updated on 20 Nov 2025; the next renewal is due by 11 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société à responsabilité limitée (Sàrl) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-341.359.919 |
| 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) | 5 Nov 2013 |
| LEI | 54930042J0Q8P57CPW57 |
| LEI status | active |
| LEI first issued | 8 Mar 2017 |
| LEI record last updated | 20 Nov 2025 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA HOLDING SÀRL this entity
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Switzerland
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 10 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 26 Feb 2018 |
| Recorded at GLEIF since | 8 Mar 2017 |
| Last updated | 20 Nov 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (2)
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Switzerland · GENEVA
- TRAFIGURA PE HOLDING LIMITED Malta · MARSA
Other names
- TRAFIGURA HOLDING GMBH · previous name