TRAFIGURA PHILIPPINES INC

549300X2EEYYZ5G3C124Copied!

ACTIVE ISSUED 🇵🇭 Philippines

TRAFIGURA PHILIPPINES INC is an active legal entity registered in Philippines (PH). LEI code: 549300X2EEYYZ5G3C124. The LEI was first issued on Aug 10, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 549300X2EEYYZ5G3C124 Legal Name TRAFIGURA PHILIPPINES INC Status ACTIVE Jurisdiction 🇵🇭 Philippines (PH) Category General Entities Legal Form stock corporation Registration # CS20200000622

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 10, 2021 Last Updated Jul 21, 2025 Next Renewal Sep 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
24/F PHILAM LIFE TOWER
8767 PASEO DE ROXAS AVE BRGY. BEL-AIR 4TH DISTRICT
MAKATI CITY
1226
PH
Headquarters Address
C/O TRAFIGURA GROUP PTE. LTD
10 COLLYER QUAY, #29-00 OCEAN FINANCIAL CENTRE
SINGAPORE
049315
SG

📅 Registration Timeline

First Issued
Aug 10, 2021 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00X2EEYYZ5G3C1
24
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.

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? Frequently Asked Questions

What is the LEI number for TRAFIGURA PHILIPPINES INC? +

The Legal Entity Identifier (LEI) for TRAFIGURA PHILIPPINES INC is 549300X2EEYYZ5G3C124. This 20-character code uniquely identifies TRAFIGURA PHILIPPINES INC in global financial transactions as per ISO 17442.

Is TRAFIGURA PHILIPPINES INC's LEI active? +

Yes, TRAFIGURA PHILIPPINES INC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Sep 12, 2026.

Where is TRAFIGURA PHILIPPINES INC registered? +

TRAFIGURA PHILIPPINES INC is registered in Philippines (jurisdiction: PH). The entity is registered under business register number CS20200000622.

Who owns TRAFIGURA PHILIPPINES INC? +

According to GLEIF Level 2 relationship data, TRAFIGURA PHILIPPINES INC'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 PHILIPPINES INC, registered in Philippines. The LEI code 549300X2EEYYZ5G3C124 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.