Commodity traderCHE-361.541.290

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
2 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure for HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève. Most recent: Trishul Ganapathy Biddanda Mandana appointed director (management) (2026-09-28).

Company information

Click a badge to inspect the source

Registered name

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève, à Genève, CHE-361.541.290 (FOSC du 08.07.2025, p. 0/1006378986). Les pouvoirs de Johnston Brian sont radiés. Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Bidda

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-07-08
Extractor: shab-xml-v1

Raw evidence

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève, à Genève, CHE-361.541.290 (FOSC du 08.03.2022, p. 0/1005422753). Nouvelle adresse: Rue du Rhône 14, 1204 Genève.

+3 more

Swiss UID

CHE-361.541.290

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1055021","name":"HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève","desc":"Négoce de pétrole brut, de produits pétroliers ainsi que de produits apparentés ou dérivés du pétrole.","uid":"CHE361541290","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue du Rhône 14","zip":"1204","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Branch of a foreign company

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1055021","name":"HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève","desc":"Négoce de pétrole brut, de produits pétroliers ainsi que de produits apparentés ou dérivés du pétrole.","uid":"CHE361541290","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue du Rhône 14","zip":"1204","locality":"Genève","canton":"GE"}

Active

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève, à Genève, CHE-361.541.290 (FOSC du 08.07.2025, p. 0/1006378986). Les pouvoirs de Johnston Brian sont radiés. Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Bidda

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-07-08
Extractor: shab-xml-v1

Raw evidence

HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève, à Genève, CHE-361.541.290 (FOSC du 08.03.2022, p. 0/1005422753). Nouvelle adresse: Rue du Rhône 14, 1204 Genève.

+2 more

Address

Rue du Rhône 14, 1204 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Rhône","houseNumber":"14","zip":"1204","town":"Genève"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2025-07-08
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Rhône","houseNumber":"14","zip":"1204","town":"Genève"}

+3 more

Share capital

Not available

Statutory purpose

Négoce de pétrole brut, de produits pétroliers ainsi que de produits apparentés ou dérivés du pétrole.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

Négoce de pétrole brut, de produits pétroliers ainsi que de produits apparentés ou dérivés du pétrole.

Commodities & activity

classified from the registered purpose

Crude oil
Derived 80%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
80%
Extractor
purpose-classifier-v1
Raw evidence
```
Négoce de pétrole brut, de produits pétroliers ainsi que de pr…
Négoce de pétrole brut, de produits pétroliers ainsi que…
```
Refined oil products
Derived 80%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
80%
Extractor
purpose-classifier-v1
Raw evidence
```
Négoce de pétrole brut, de produits pétroliers ainsi que de pr…
Négoce de pétrole brut, de produits pétroliers ainsi que…
```

Business type: Commodity trader

Derived 59%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 59%
Extractor: purpose-classifier-v1

Raw evidence

Négoce de pétrole brut, de produits pétroliers ainsi que de pr…
Négoce de pétrole brut, de produits pétroliers ainsi que…

Officers & directors (1 current, 3 former)

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.

Name	Role	Signature	Since	Until	Evidence
Trishul Ganapathy Biddanda Mandana Freienbach	Director (management)	Signature individuelle	2026-09-28		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-09-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
Brian Johnston	— former	—	—	2026-09-28	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-09-28 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Johnston Brian sont radiés.
Lionel Hugues Christian Richardson	— former	—	—	2019-04-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-04-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Richardson Lionel Hugues Christian et Scothorn Matthew Alexander sont radiés.
Matthew Alexander Scothorn	— former	—	—	2019-04-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-04-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Richardson Lionel Hugues Christian et Scothorn Matthew Alexander sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (6)

2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
```
Trishul Ganapathy Biddanda Mandana appointed director (management)
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Les pouvoirs de Johnston Brian sont radiés.
```
Brian Johnston left as officer
2025-07-08Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-08
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 14, 1204 Genève.
```
Registered address changed
2022-03-08Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-08
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 8, 1204 Genève.
```
Registered address changed
2019-04-15Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-15
Confidence
75%
Raw evidence
```
Les pouvoirs de Richardson Lionel Hugues Christian et Scothorn Matthew Alexander sont radiés.
```
Matthew Alexander Scothorn left as officer
2019-04-15Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-15
Confidence
75%
Raw evidence
```
Les pouvoirs de Richardson Lionel Hugues Christian et Scothorn Matthew Alexander sont radiés.
```
Lionel Hugues Christian Richardson left as officer

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 6
Last update: 2026-09-29

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HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 3 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (6)

Recent news