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Company

COFCO INTERNATIONAL LIMITED — George Town

  • No officers on record
  • 2 related entities
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
COFCO INTERNATIONAL LIMITED
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"name":"COFCO INTERNATIONAL LIMITED","language":"en"}
Swiss UID
Not available
LEI
549300GAZG2C850J2830
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"549300GAZG2C850J2830","legalName":{"name":"COFCO INTERNATIONAL LIMITED","language":"en"},"registeredAs":"288075","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-11-29T15:32:00Z","lastUpdateDate":"2026-02-11T12:47:25Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:09Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000086","other":null},"validatedAs":"288075","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-11-29T15:32:00Z","lastUpdateDate":"2026-02-11T12:47:25Z","status":"ISSUED","nextRenewalDate":"2027-02-26T18:31:09Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000086","other":null},"validatedAs":"288075","otherValidationAuthorities":[]}
Registered seat
George Town, Cayman Islands
Address
PO Box 31119, Hibiscus Way, KY1-1205 George Town, KY
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["PO Box 31119","Hibiscus Way"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"George Town","region":null,"country":"KY","postalCode":"KY1-1205"}
HQ address (LEI)
Route de Malagnou 101-105, 1224 Geneva, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["Route de Malagnou 101-105"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1224"}
Share capital
Not available
Founded / registered
2014-04-15
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (2)

Ultimate parent of (2)

  • COFCO Resources SACompany · Chêne-Bougeries, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 549300W0YSH2OY2RYX32 → 549300GAZG2C850J2830 COFCO INTERNATIONAL LIMITED
  • COFCO International Freight SACompany · Chêne-Bougeries, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 549300V7O4VL2W3GGQ97 → 549300GAZG2C850J2830 COFCO INTERNATIONAL LIMITED

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.