TRAFIGURA VOLARE HOLDINGS B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · SCHIPHOL, Netherlands · LEI 213800XMR8W1T8YH5J53
LEI active
Summary
TRAFIGURA VOLARE HOLDINGS B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 99957418. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA MARITIME LOGISTICS PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in the Netherlands. The LEI was first issued on 4 Sep 2026 and the record was last updated on 4 Sep 2026; the next renewal is due by 4 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 99957418 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | EVERT VAN DE BEEKSTRAAT 1 82, THE BASE, TOWER B, 5TH FLOOR, 1118 CL SCHIPHOL, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Mar 2026 |
| LEI | 213800XMR8W1T8YH5J53 |
| LEI status | active |
| LEI first issued | 4 Sep 2026 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 4 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA VOLARE HOLDINGS B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA MARITIME LOGISTICS PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2024 to 30 Sep 2025 | 1 Oct 2024 to 30 Sep 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Sep 2026 | 2 Sep 2026 |
| Recorded at GLEIF since | 4 Sep 2026 | 4 Sep 2026 |
| Last updated | 4 Sep 2026 | 4 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TRAFIGURA MARITIME VENTURES LIMITED Malta lapsed