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LIVE · CORPUS
Dossier
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TRAFIGURA MARITIME LOGISTICS PTE. LTD.

LowISSUED
CompanySG
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

TRAFIGURA MARITIME LOGISTICS PTE. LTD. is a Company registered in SG (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • TRAFIGURA GROUP PTE. LTD. became parent of TRAFIGURA MARITIME LOGISTICS PTE. LTD.
    Registry-recorded parent relationship, effective 13 Sep 2023.
    13 Sept 2023
    gleif
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA MARITIME LOGISTICS PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 13 Sep 2023.
    13 Sept 2023
    gleif
  • TRAFIGURA MARITIME LOGISTICS PTE. LTD. became parent of TRAFIGURA MARITIME VENTURES LIMITED
    Registry-recorded parent relationship, effective 02 Nov 2017.
    02 Nov 2017
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
IWZF
/06

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRAFIGURA MARITIME VENTURES LIMITED
TRAFIGURA GROUP PTE. LTD.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRAFIGURA MARITIME LOGISTICS PTE. LTD.. Notes are community-contributed leads, not verified facts.

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