TRAFIGURA MARITIME LOGISTICS PTE. LTD.

5493009GKQR3WZPQ8L77Copied!

ACTIVE ISSUED 🇸🇬 Singapore

TRAFIGURA MARITIME LOGISTICS PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 5493009GKQR3WZPQ8L77. The LEI was first issued on Jan 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 24, 2027.

ⓘ Entity Details

LEI Code 5493009GKQR3WZPQ8L77 Legal Name TRAFIGURA MARITIME LOGISTICS PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201119446G

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2014 Last Updated Jan 26, 2026 Next Renewal Mar 24, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
10 COLLYER QUAY, #29-01/05
OCEAN FINANCIAL CENTRE
SINGAPORE
049315
SG
Headquarters Address
10 COLLYER QUAY, #29-01/05
OCEAN FINANCIAL CENTRE
SINGAPORE
049315
SG

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Mar 24, 2027 — 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

5493
009GKQR3WZPQ8L
77
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 GROUP PTE. LTD. 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.

Subsidiaries & Children (1)

TRAFIGURA MARITIME VENTURES LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for TRAFIGURA MARITIME LOGISTICS PTE. LTD.? +

The Legal Entity Identifier (LEI) for TRAFIGURA MARITIME LOGISTICS PTE. LTD. is 5493009GKQR3WZPQ8L77. This 20-character code uniquely identifies TRAFIGURA MARITIME LOGISTICS PTE. LTD. in global financial transactions as per ISO 17442.

Is TRAFIGURA MARITIME LOGISTICS PTE. LTD.'s LEI active? +

Yes, TRAFIGURA MARITIME LOGISTICS PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Mar 24, 2027.

Where is TRAFIGURA MARITIME LOGISTICS PTE. LTD. registered? +

TRAFIGURA MARITIME LOGISTICS PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201119446G.

Who owns TRAFIGURA MARITIME LOGISTICS PTE. LTD.? +

According to GLEIF Level 2 relationship data, TRAFIGURA MARITIME LOGISTICS PTE. LTD.'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 MARITIME LOGISTICS PTE. LTD., registered in Singapore. The LEI code 5493009GKQR3WZPQ8L77 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.