TRAFIGURA FORESTRY LLC

213800OMWWPAL8V2UT41Copied!

ACTIVE ISSUED 🇲🇭 MH

TRAFIGURA FORESTRY LLC is an active legal entity registered in MH (MH). LEI code: 213800OMWWPAL8V2UT41. The LEI was first issued on Jun 13, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 13, 2026.

ⓘ Entity Details

LEI Code 213800OMWWPAL8V2UT41 Legal Name TRAFIGURA FORESTRY LLC Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Limited Liability Company Registration # 965628

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 13, 2024 Last Updated Apr 17, 2025 Next Renewal Jun 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
96960
MH
Headquarters Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-MAJ
96960
MH

📅 Registration Timeline

First Issued
Jun 13, 2024 — LEI initially registered
Last Updated
Apr 17, 2025 — Record data last refreshed
Next Renewal
Jun 13, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00OMWWPAL8V2UT
41
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TRAFIGURA GROUP PTE. LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in MH

Discover other legal entities registered in the same jurisdiction

SPARKLING OASIS INTERNATIONAL L.L.C
ACTIVE 9845007D25CD75E0B844
Bebop Limited
ACTIVE 25490005T3LYJLQHI343
CAPITAL GP L.L.C.
ACTIVE 2549001ZJH3V94V7GU45
NEXUM CAPITAL INC
ACTIVE 213800KRS2EU8MHHYG81
NEXUM WA HOLDINGS INC
ACTIVE 213800HCTCOPIOQY3833
DOWELL SHIPPING LTD.
ACTIVE 984500F2AE0E47030O66
View all entities in MH →

? Frequently Asked Questions

What is the LEI number for TRAFIGURA FORESTRY LLC? +

The Legal Entity Identifier (LEI) for TRAFIGURA FORESTRY LLC is 213800OMWWPAL8V2UT41. This 20-character code uniquely identifies TRAFIGURA FORESTRY LLC in global financial transactions as per ISO 17442.

Is TRAFIGURA FORESTRY LLC's LEI active? +

Yes, TRAFIGURA FORESTRY LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 17, 2025 and is due for renewal on Jun 13, 2026.

Where is TRAFIGURA FORESTRY LLC registered? +

TRAFIGURA FORESTRY LLC is registered in MH (jurisdiction: MH). The entity is registered under business register number 965628.

Who owns TRAFIGURA FORESTRY LLC? +

According to GLEIF Level 2 relationship data, TRAFIGURA FORESTRY LLC's parent entity is TRAFIGURA GROUP PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRAFIGURA FORESTRY LLC, registered in MH. The LEI code 213800OMWWPAL8V2UT41 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.