TRAFIGURA PE HOLDING LIMITED

54930057XEH3NV8B6C29

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: August 21, 2008

Address

Country: Malta
Legal address: OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, CROSS ROADSMRS 1547 MARSAMalta (MT-26)

Identifier

LEI: 54930057XEH3NV8B6C29
Registered: March 25, 2020 at 03:31 PM UTC
Last updated: January 13, 2026 at 01:36 PM UTC
Next renewal: January 13, 2027 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Registry of Companies (RA000443)
Identifier: C 44929
Verified against: Registry of Companies (RA000443)
Verified as: C 44929
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

TRAFIGURA HOLDING SÀRL
Direct parentSwitzerland54930042J0Q8P57CPW57
TRAFIGURA GROUP PTE. LTD.
Ultimate parentSingapore549300HJ8VS88NIO3006

Owns1

PE ESP MANAGEMENT LIMITED
Direct subsidiaryMalta

Machine access

REST: https://lei.online/v1/entities/54930057XEH3NV8B6C29This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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