WHITE FLAG VENTURES II LLC
Limited Liability Company · MAJURO, Marshall Islands · LEI 5493001P5PBOI3I3VC64
LEI active
Summary
WHITE FLAG VENTURES II 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 26 Mar 2015 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 961980 |
| 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 |
| Founded (per GLEIF) | 11 Jul 2011 |
| LEI | 5493001P5PBOI3I3VC64 |
| LEI status | active |
| LEI first issued | 26 Mar 2015 |
| LEI record last updated | 20 Nov 2025 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WHITE FLAG VENTURES II LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 14 Mar 2018 |
| Recorded at GLEIF since | 26 Mar 2015 |
| 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.