GUNVOR GROUP LTD group: subsidiaries and structure
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 549300OEZB4GETCGFX34
4subsidiaries
3countries
3held directly
2lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
GUNVOR GROUP LTD is the ultimate parent of 4 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in the United Arab Emirates (2), in the Netherlands (1) and in Singapore (1). 2 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
GUNVOR MIDDLE EAST DMCC United Arab Emirates
C-Breeze Pte. Ltd. Singapore
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| GUNVOR ENERGY TRADING DMCC | United Arab Emirates | Dubai | 8945004A4D4A5G80WC67 | 2023 | lapsed > 24 months |
| GUNVOR MIDDLE EAST DMCC | United Arab Emirates | DUBAI | 549300CEUC4MG0LHNZ12 | 2023 | > 24 months |
| Stargate Oil Terminal Rotterdam B.V. | Netherlands | Europoort Rotterdam | 724500HMN2FPCCSK4081 | 2018 | lapsed > 24 months |
| C-Breeze Pte. Ltd. | Singapore | Singapore | 894500DCE1O3V0G8EK94 | 2024 |