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LALEIatlas

LEI record

· Switzerland

TRAFIGURA HOLDING SÀRL

IssuedActive
5493
00
42J0Q8P57CPW
57
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited liability company
Jurisdiction
Switzerland
Registered
8 Mar 2017
Next renewal
11 Jan 2027

Reference data

Identity

LEI
54930042J0Q8P57CPW57
Registration authority
Commercial Registerentity ID CHE-341.359.919
Legal address
RUE DE JARGONNANT 1, GENEVA, 1207, CH
HQ address
RUE DE JARGONNANT 1, GENEVA, CH
Initial registration
8 Mar 2017
Last updated
20 Nov 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Subsidiaries · 2

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about TRAFIGURA HOLDING SÀRL

TRAFIGURA HOLDING SÀRL sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in GENEVA, Switzerland.

The LEI has been on record for 9 years, since 8 Mar 2017. That is about 2 years earlier than the median LEI in Switzerland, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 11 Jan 2027, 158 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Register under registry number CHE-341.359.919, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is TRAFIGURA GROUP PTE. LTD..

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Switzerland