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THE HAVI GROUP LIMITED PARTNERSHIP group: subsidiaries and structure

Limited Partnership · WILMINGTON, United States · LEI A7LWHWVH0PWZDS51XX82
4subsidiaries
3countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries

Summary

THE HAVI GROUP LIMITED PARTNERSHIP 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 States (2), in Indonesia (1) and in Malaysia (1). 3 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

United States2
Indonesia1
Malaysia1

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 1 Feb 2024 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.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

THE HAVI GROUP LIMITED PARTNERSHIP United States ultimate parent
HAVI Indonesia, PT Indonesia lapsed
HAVI Logistics (M) Sdn., Bhd. Malaysia lapsed
CC INTERHOLDINGS LLC United States
HAVI Global Solutions LLC United States lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
HAVI Indonesia, PTIndonesiaJakarta Timur254900NVA3LAHUCPIG672016lapsed > 24 months
HAVI Logistics (M) Sdn., Bhd.MalaysiaKuala Lumpur254900VVMWZLX1K7JR232020lapsed > 24 months
CC INTERHOLDINGS LLCUnited StatesWilmington254900KFV82WEMBBW2732026
HAVI Global Solutions LLCUnited StatesWilmingtonXLL04XLV58OP0B3HM9342017lapsed > 24 months

Download the group structure (CSV)