Company Dossier
Trafigura Group (via DLE investment in Renascor Resources)
Singapore · SG
All companiesCLEARScreen this supplier
Battery · Battery Upstream (Critical Minerals)
Trafigura Group (via DLE investment in Renascor Resources)
TRAFIGURA GROUP PTE. LTD.
Singapore · SG
Prescreen Verdict
confidence: research
No covered-nation ownership identified (structure: concentrated)
Country
SG
HQ City
Singapore
Sector
Battery
Category
Battery Upstream (Critical Minerals)
Product Line
Brine Extractor
Production Locations
Siviour graphite project interest (South Australia); lithium trading and upstream investments globally
LEI
549300HJ8VS88NIO3006
Parent
via DLE investment in Renascor Resources
Resolution
RESOLVED
Registries Matched
2
Data Quality
0.89
Supply chain placement
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Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory — not legal advice. Full FEOC determinations require document review inside the Verdex app.