URION HOLDINGS (MALTA) LIMITED

LEI: 549300Q5QIA1RT7YQR81

Entity

Legal Name

Legal Name Language Code

Legal Address

OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, MARSA, MRS 1547 MALTA

Headquarters Address

OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, MARSA, MRS 1547 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 53369

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-12 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SLFJS2E3BSPJ83

Relationship Periods

Relationship Period 1

Start Date

2023-10-01 00:00:00

End Date

2024-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-05-27 01:49:00

Last Update Date

2025-02-26 13:49:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/media/svxjrmd1/2024_trafigura_annual_report.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2023-10-01 00:00:00

End Date

2024-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-05-27 01:49:00

Last Update Date

2025-02-26 13:49:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/media/svxjrmd1/2024_trafigura_annual_report.pdf

Registration

Initial Registration Date

2017-05-27 01:49:00

Last Update Date

2025-02-26 13:49:30

Next Renewal Date

2026-04-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 53369