TRAFIGURA PE HOLDING LIMITED
kumpanija privata (Ltd) · MARSA, Malta · LEI 54930057XEH3NV8B6C29
LEI active
Summary
TRAFIGURA PE HOLDING LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 44929. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA HOLDING SÀRL (Switzerland). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in Malta. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 25 Mar 2020 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 44929 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADS, MRS 1547 MARSA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Aug 2008 |
| LEI | 54930057XEH3NV8B6C29 |
| LEI status | active |
| LEI first issued | 25 Mar 2020 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 13 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA PE HOLDING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA HOLDING SÀRL | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Mar 2020 | 26 Feb 2021 |
| Recorded at GLEIF since | 25 Mar 2020 | 25 Mar 2020 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- PE ESP MANAGEMENT LIMITED Malta · MARSA
Other subsidiaries of the same direct parent (1)
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Switzerland
History
14 Jul 2022Registered address changed