Urion Holdings (malta) Limited

LEI 549300Q5QIA1RT7YQR81

Legal Address


BLUE HARBOUR BUSINESS CENTRE LEVEL 1
TA' XBIEX MT XBX 1027

Headquarters Address


BLUE HARBOUR BUSINESS CENTRE LEVEL 1, TA' XBIEX YACHT MARINA
TA' XBIEX MT XBX 1027

External Public Records
LEI Registration Details
L E I
549300Q5QIA1RT7YQR81
Legal Name
URION HOLDINGS (MALTA) LIMITED
Authority Authority I D
RA000443
Authority Authority I D
C 53369
Legal Jurisdiction
MT
Legal Form Legal Form Code
V89C
Status
ACTIVE
Initial Date
2017-05-26 21:49:00
Last Update Date
2021-04-27 06:06:00
Status
ISSUED
Next Renewal Date
2022-04-28 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 53369

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Urion Holdings (malta) Limited is ultimately consolidated by Trafigura Group Pte. Ltd.

Relationship Start Node Node I D
549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]
Relationship End Node Node I D
549300HJ8VS88NIO3006 [TRAFIGURA GROUP PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-26 21:49:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Urion Holdings (malta) Limited is directly consolidated by Trafigura Holdings Limited

Relationship Start Node Node I D
549300Q5QIA1RT7YQR81 [URION HOLDINGS (MALTA) LIMITED]
Relationship End Node Node I D
549300SLFJS2E3BSPJ83 [Trafigura Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-26 21:49:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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