TRAFIGURA VENTURES V B.V.

549300SH6ZIJ1F9QLP36Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

TRAFIGURA VENTURES V B.V. is an active legal entity registered in Netherlands (NL). LEI code: 549300SH6ZIJ1F9QLP36. The LEI was first issued on Dec 20, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code 549300SH6ZIJ1F9QLP36 Legal Name TRAFIGURA VENTURES V B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 34384746

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2016 Last Updated Sep 23, 2025 Next Renewal Nov 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
EVERT VAN DE BEEKSTRAAT 1 82, THE BASE
TOWER B, 5TH FLOOR
AMSTERDAM
NL-NH
1118 CL
NL
Headquarters Address
EVERT VAN DE BEEKSTRAAT 1 82, THE BASE
TOWER B, 5TH FLOOR
AMSTERDAM
NL-NH
1118 CL
NL

📅 Registration Timeline

First Issued
Dec 20, 2016 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Nov 17, 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
00SH6ZIJ1F9QLP
36
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 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 TRADING S.R.L. Direct Parent

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? Frequently Asked Questions

What is the LEI number for TRAFIGURA VENTURES V B.V.? +

The Legal Entity Identifier (LEI) for TRAFIGURA VENTURES V B.V. is 549300SH6ZIJ1F9QLP36. This 20-character code uniquely identifies TRAFIGURA VENTURES V B.V. in global financial transactions as per ISO 17442.

Is TRAFIGURA VENTURES V B.V.'s LEI active? +

Yes, TRAFIGURA VENTURES V B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Nov 17, 2026.

Where is TRAFIGURA VENTURES V B.V. registered? +

TRAFIGURA VENTURES V B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 34384746.

Who owns TRAFIGURA VENTURES V B.V.? +

According to GLEIF Level 2 relationship data, TRAFIGURA VENTURES V B.V.'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 VENTURES V B.V., registered in Netherlands. The LEI code 549300SH6ZIJ1F9QLP36 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.