TRAFIGURA HOLDINGS PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 213800IUW2Z3KXALM411
LEI active
Summary
TRAFIGURA HOLDINGS PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201539314D. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 9 of them in Singapore. The LEI was first issued on 21 Aug 2024 and the record was last updated on 14 Jul 2026; the next renewal is due by 21 Aug 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 | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201539314D |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 10 COLLYER QUAY, #29-01/05 OCEAN FINANCIAL CENTRE,, 049315 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Sep 2021 |
| LEI | 213800IUW2Z3KXALM411 |
| LEI status | active |
| LEI first issued | 21 Aug 2024 |
| LEI record last updated | 14 Jul 2026 |
| Next LEI renewal | 21 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA HOLDINGS PTE. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Aug 2024 | 21 Aug 2024 |
| Recorded at GLEIF since | 21 Aug 2024 | 21 Aug 2024 |
| Last updated | 14 Jul 2026 | 14 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- TFG MARINE PTE. LTD. Singapore
- TRAFIGURA ASIA TRADING PTE. LTD. Singapore
- TRAFIGURA COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD. Singapore
- TRAFIGURA MARITIME LOGISTICS PTE. LTD. Singapore
- TRAFIGURA PTE LTD Singapore
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg