ENI TRADING & SHIPPING INC.

549300J3PCGI4WK2CL07Copied!

ACTIVE ISSUED 🇺🇸 United States

ENI TRADING & SHIPPING INC. is an active legal entity registered in United States (US-DE). LEI code: 549300J3PCGI4WK2CL07. The LEI was first issued on Mar 18, 2013 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 5, 2026.

ⓘ Entity Details

LEI Code 549300J3PCGI4WK2CL07 Legal Name ENI TRADING & SHIPPING INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 4542391

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 18, 2013 Last Updated Aug 13, 2025 Next Renewal Sep 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
108 LAKELAND AVE.
DOVER
US-DE
19901
US
Headquarters Address
1200 Smith Street
Houston
US-TX
77002
US

📅 Registration Timeline

First Issued
Mar 18, 2013 — LEI initially registered
Last Updated
Aug 13, 2025 — Record data last refreshed
Next Renewal
Sep 5, 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

5493
00J3PCGI4WK2CL
07
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 (1)

ENI S.P.A. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for ENI TRADING & SHIPPING INC.? +

The Legal Entity Identifier (LEI) for ENI TRADING & SHIPPING INC. is 549300J3PCGI4WK2CL07. This 20-character code uniquely identifies ENI TRADING & SHIPPING INC. in global financial transactions as per ISO 17442.

Is ENI TRADING & SHIPPING INC.'s LEI active? +

Yes, ENI TRADING & SHIPPING INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 13, 2025 and is due for renewal on Sep 5, 2026.

Where is ENI TRADING & SHIPPING INC. registered? +

ENI TRADING & SHIPPING INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4542391.

Who owns ENI TRADING & SHIPPING INC.? +

According to GLEIF Level 2 relationship data, ENI TRADING & SHIPPING INC.'s parent entity is ENI S.P.A.. 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 ENI TRADING & SHIPPING INC., registered in United States. The LEI code 549300J3PCGI4WK2CL07 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.