Entry

Trafigura Pte Ltd.

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships1Claims held3Checked2026-09First held2026-09
Entry details
Role, as stated
Global commodity trading house; gold-doré offtaker for Bogoso–Prestea (per this round's report, the SHIPS_TO edge naming Trafigura as offtaker was withheld for a predicate/domain mismatch — see residue — but the entity itself is admitted, quoted and sourced)
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2Single source1
Register identifiers
  • lei549300Z2X1L1L3MID765
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives shipments from · As reportedTrafigura Pte Ltd. — Trader / exporter / intermediaryHeath Goldfields Ltd. — Producer organisation
Relationships

Showing 1 of 1

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Chain of custody1

receives shipments fromHeath Goldfields Ltd.Producer organisationSingle source
As reported · 2026-04 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceTrafiguraOrigingold-hubObserved2026-04-09Asserted2026-09-03

Attributes
Legal formPrivate Company Limited by SharesRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGLEIF LEI record 549300Z2X1L1L3MID765 / entity.legalForm ELF code IWZF = “Private Company Limited by Shares” (ISO 20275)Documentrecord:gleif-lei-549300z2x1l1l3mid765 · externalLinksearch.gleif.org/#/record/549300Z2X1L1L3MID765

SourceGLEIF (Global Legal Entity Identifier Foundation), ISO 20275 entity legal formsOrigingold-hubObserved2026-09Asserted2026-09-04

Legal nameTRAFIGURA PTE LTDRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGLEIF (Global Legal Entity Identifier Foundation)Origingold-hubObserved2026-09Asserted2026-09-04

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No geography claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Where this entry comes from
  • Trafigura — press release, gold offtake agreement with Heath Goldfields Ltd. (Bogoso–Prestea, Ghana) — 9 Apr 2026 press releasewww.trafigura.com/news-and-insights/press-releases/2026/trafigura-signs- external · 2026-09
  • GLEIF LEI record 549300Z2X1L1L3MID765 — legal name “TRAFIGURA PTE LTD”, legal address country SG, entity legal form IWZF (Private Company Limited by Shares), registration ISSUED; CC0. Matched to this row on G1 exact normalised legal name; record row carries no country; single active LEI on an exact legal-name match.search.gleif.org/#/record/549300Z2X1L1L3MID765 external · 2026-09