WHITE FLAG VENTURES I LLC
Limited Liability Company · MAJURO, Marshall Islands · LEI 549300CHH1EW0VV3UB50
LEI lapsed
Summary
WHITE FLAG VENTURES I LLC is registered in the Marshall Islands. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 6 of them in the Marshall Islands. The LEI was first issued on 9 Nov 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 13 Oct 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Oct 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 961846 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960 MAJURO, Marshall Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CHH1EW0VV3UB50 |
| LEI status | lapsed |
| LEI first issued | 9 Nov 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 13 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WHITE FLAG VENTURES I LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2020 to 30 Sep 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 11 Oct 2019 |
| Recorded at GLEIF since | 9 Nov 2016 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.