CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Base metals

Base metals trading companies in Geneva

CommodityGraph tracks 124 base metals trading companies registered in Geneva. The most common activities in registered purposes are base metals (124), refined oil products (47), ores, concentrates & minerals (36). 686 current officers are known from official gazette notices, and 52 register changes were detected in the last 90 days. 1 company have a sanctions-list entry with an identical name or identifier to review.

124
companies
686
current officers
52
changes (90 days)

Companies

Refreshed 2026-09-29
PETROFORCE TRADING AND SHIPPING SA
Company limited by shares
GenevaRefined oil products, Base metals, Ores, concentrates & minerals5312026-09-07No exact match
Radiant World Corporation SA
Company limited by shares
GenevaCoal & coke, Base metals, Steel & ferrous4302026-06-02No exact match
Intesa Sanpaolo Wealth Management AG
Company limited by shares
GenevaBase metals, Steel & ferrous, Precious metals150582026-09-28No exact match
MKS PAMP SA
Company limited by shares
GenevaBase metals, Precious metals4602026-04-22No exact match
GMI Commodities S.A.
Company limited by shares
GenevaBase metals6502026-03-26No exact match
RIDGEWAY COMMODITIES SA
Company limited by shares
GenevaBase metals, Ores, concentrates & minerals1402026-05-13No exact match
Gerald Metals Sàrl
Limited liability company
GenevaBase metals, Ores, concentrates & minerals2302025-10-10No exact match
Wellbred Trading Ltd.
Company limited by shares
GenevaBase metals2312026-07-03Review
Kemexon SA
Company limited by shares
GenevaRefined oil products, Coal & coke, Base metals4202026-05-11No exact match
CA Indosuez (Switzerland) SA
Company limited by shares
GenevaBase metals, Precious metals2753102026-09-16No exact match
IXM SA
Company limited by shares
GenevaBase metals, Ores, concentrates & minerals2302026-05-12No exact match
Gunvor Ltd
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG13202026-01-26No exact match
World Steel Trade SA
Company limited by shares
GenevaRefined oil products, Coal & coke, Base metals1302024-11-05No exact match
IG Bank S.A.
Company limited by shares
GenevaBase metals, Precious metals8202026-05-11No exact match
Global One Energy SA
Company limited by shares
GenevaRefined oil products, Base metals, Steel & ferrous2302026-03-13No exact match
Simec Commodities SA
Company limited by shares
GenevaBase metals, Grains & oilseeds2202026-06-03No exact match
SOCAR Trading SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG6202025-08-13No exact match
Montfort Trading (Switzerland) LLC
Limited liability company
GenevaCrude oil, Refined oil products, Natural gas & LNG2202025-05-05No exact match
Banque Cramer & Cie SA
Company limited by shares
GenevaRefined oil products, Base metals, Grains & oilseeds49272026-08-10No exact match
Imbono Commodities Trading AG
Company limited by shares
GenevaCrude oil, Refined oil products, Coal & coke1012026-09-22No exact match
Alvari SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG1102026-04-17No exact match
ALKAGESTA SA
Company limited by shares
GenevaRefined oil products, Base metals, Fertilizers3102026-03-30No exact match
ALL COMMODITIES UNITED SA
Company limited by shares
Le Grand-SaconnexBase metals, Grains & oilseeds3002025-03-03No exact match
Adera Metals SA
Company limited by shares
GenevaRefined oil products, Base metals, Precious metals2202026-06-19No exact match
Banque du Léman SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Precious metals15102025-07-21No exact match
ZR Energy Geneva SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG1102026-01-08No exact match
Dukascopy Bank AG
Company limited by shares
CointrinBase metals, Precious metals2012026-07-06No exact match
SASIL SA
Company limited by shares
GenevaBase metals1002025-02-06No exact match
Twenty Trade SA
Company limited by shares
GenevaCoal & coke, Base metals, Grains & oilseeds2102021-10-04No exact match
Hydroogen Swiss SA
Company limited by shares
GenevaBase metals1002022-09-21No exact match
Primestone Group International SA
Company limited by shares
GenevaBase metals, Food & agri products1002025-05-07No exact match
METALVALLEY-ALUVALLEY SA
Company limited by shares
Plan-les-OuatesBase metals2012026-08-11No exact match
Energi Trading (Switzerland) LLC, in liquidation
Limited liability company
GenevaCrude oil, Refined oil products, Natural gas & LNG1102025-12-19No exact match
Euromin AG
Company limited by shares
GenevaRefined oil products, Coal & coke, Emissions & carbon credits2002026-02-10No exact match
Vitol R & M AG
Company limited by shares
GenevaRefined oil products, Base metals, Ores, concentrates & minerals2002025-12-29No exact match
Lia Oil SA, en liquidation
Company limited by shares
GenevaRefined oil products, Natural gas & LNG, Power & electricity2202026-03-24No exact match
TORVEN Ltd.
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG0092026-09-22No exact match
Melqar Commodities Trading SA, en liquidation
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG1002026-04-30No exact match
INTERTRADEINVEST Sàrl
Limited liability company
Chêne-BourgBase metals, Precious metals, Food & agri products1002026-01-30No exact match
Ores & Minerals Resources Suisse SA
Company limited by shares
GenevaBase metals, Ores, concentrates & minerals2002024-11-11No exact match
Fujax International SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG1002025-10-31No exact match
Yxa Finance SA
Company limited by shares
GenevaBase metals, Precious metals4002026-05-29No exact match
MaxGroup Trading LTD
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG2102025-09-09No exact match
METAL SOURCING SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Freight & shipping2002026-03-17No exact match
Octagon Commodities SA
Company limited by shares
GenevaBase metals, Ores, concentrates & minerals, Chemicals & petrochemicals2102026-06-01No exact match
Agrowest Ltd
Company limited by shares
GenevaCrude oil, Refined oil products, Base metals1102024-11-01No exact match
Transamine SA
Company limited by shares
GenevaBase metals, Ores, concentrates & minerals2232026-07-20No exact match
IRON CASTLE SA
Company limited by shares
GenevaBase metals, Steel & ferrous2102026-01-13No exact match
Wollstone Capital SA
Company limited by shares
ConchesBase metals, Food & agri products2102021-12-17No exact match
European Trade & Investment SA
Company limited by shares
GenevaBase metals, Precious metals, Freight & shipping1112026-09-22No exact match
TIMBRO SWISS LTD.
Company limited by shares
GenevaRefined oil products, Base metals, Ores, concentrates & minerals0202026-02-10No exact match
JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève
Branch of a foreign company
GenevaBase metals, Chemicals & petrochemicals2002023-09-26No exact match
Vernes & Associés SA
Company limited by shares
GenevaBase metals, Precious metals1202025-11-07No exact match
COFITRA SWISS SA
Company limited by shares
GenevaRefined oil products, Base metals, Steel & ferrous3102024-12-06No exact match
Inter-Continental de Café (International) SA, Genève
Company limited by shares
GenevaBase metals, Grains & oilseeds, Coffee3102024-12-13No exact match
SUNRISE TRADE SA, en liquidation
Company limited by shares
GenevaRefined oil products, Natural gas & LNG, Base metals1112026-08-14No exact match
AFER ALLIANCE SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Freight & shipping0402026-06-12No exact match
LMC Commercial SA
Company limited by shares
VésenazBase metals, Precious metals, Ores, concentrates & minerals3102026-01-07No exact match
METAL MARKET INTERNATIONAL SA
Company limited by shares
GenevaBase metals4002023-03-22No exact match
Energi Resources SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG2002026-04-29No exact match
Blacklake SA
Company limited by shares
GenevaBase metals2012026-09-14No exact match
Metal Investments SA
Company limited by shares
GenevaBase metals2202021-03-19No exact match
SFERA ALLOYS TRADING SA, en liquidation
Company limited by shares
GenevaRefined oil products, Base metals, Steel & ferrous1102025-12-09No exact match
TAISA (Switzerland) Ltd
Company limited by shares
GenevaCoal & coke, Base metals, Grains & oilseeds3002021-08-13No exact match
GET - Green Energy Transition Sàrl
Limited liability company
GenevaNatural gas & LNG, Base metals, Ores, concentrates & minerals3002024-02-02No exact match
PEG Resources SA
Company limited by shares
Petit-LancyRefined oil products, Natural gas & LNG, Coal & coke1002020-07-02No exact match
Routres International AG
Company limited by shares
GenevaNatural gas & LNG, Coal & coke, Base metals2002026-05-13No exact match
Leotar Trading SA
Company limited by shares
GenevaRefined oil products, Natural gas & LNG, LPG & NGLs1102025-09-02No exact match
Noval Energy Sàrl
Limited liability company
VésenazCrude oil, Refined oil products, Natural gas & LNG2002026-01-07No exact match
DS Energy and Shipping SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG1002025-12-15No exact match
HELVETIC FINANCE SA, en liquidation
Company limited by shares
GenevaBase metals, Precious metals1022026-09-03No exact match
ZOPCO SA
Company limited by shares
GenevaBase metals1102025-11-21No exact match
Hempel Intermétaux SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Ores, concentrates & minerals0202022-12-12No exact match
GEMMA TRADE & SERVICE SA
Company limited by shares
GenevaDiversified commodities, Refined oil products, Base metals2002024-04-16No exact match
Janus Company SA
Company limited by shares
ChâtelaineRefined oil products, Base metals, Precious metals1002025-05-21No exact match
Idha Resources SA
Company limited by shares
GenevaCoal & coke, Base metals, Ores, concentrates & minerals2002020-02-13No exact match
Fratcom Trading (Suisse) SA
Company limited by shares
Petit-LancyBase metals2012026-08-21No exact match
Ground Investment Worldwide (GIW) SA
Company limited by shares
GenevaDiversified commodities, Crude oil, Refined oil products1002025-08-25No exact match
Mineralbay Suisse SA
Company limited by shares
GenevaBase metals2002025-08-05No exact match
Tradealis AG
Company limited by shares
GenevaDiversified commodities, Crude oil, Refined oil products2002023-07-24No exact match
TIMBRO INTERNATIONAL SA
Company limited by shares
GenevaRefined oil products, Base metals, Ores, concentrates & minerals1002023-03-01No exact match
Yaron SA
Company limited by shares
VandoeuvresBase metals, Precious metals1002024-05-13No exact match
Geneva Metals SA
Company limited by shares
GenevaBase metals1002019-03-20No exact match
HTMS SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Timber & wood products1002025-02-04No exact match
ABN steel Sàrl
Limited liability company
AnièresBase metals, Steel & ferrous2002024-12-03No exact match
RPM Minerals Sàrl
Limited liability company
GenevaDiversified commodities, Base metals, Precious metals1002024-11-18No exact match
Stella Global Trading Ltd
Company limited by shares
GenevaCoal & coke, Base metals, Steel & ferrous1002026-02-02No exact match
Dunia import & export, Jamal Madani
Sole proprietorship
MeyrinRefined oil products, Base metals, Food & agri products1002025-09-05No exact match
Fortis Metals SA
Company limited by shares
Chêne-BourgBase metals2002023-11-06No exact match
Hasti Sàrl
Limited liability company
Le Grand-SaconnexBase metals, Precious metals2012026-08-31No exact match
Modexis S.A.
Company limited by shares
GenevaBase metals2002025-09-19No exact match
ROURE SA
Company limited by shares
ColognyBase metals, Precious metals1002020-05-20No exact match
NUMISMATICA GENEVENSIS SA
Company limited by shares
GenevaBase metals, Precious metals1002025-06-19No exact match
Horizon Trade SA
Company limited by shares
GenevaBase metals2002022-07-29No exact match
GTL TRADING SA
Company limited by shares
GenevaBase metals, Steel & ferrous1002024-06-12No exact match
ELYESA TRADING SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Ores, concentrates & minerals1102019-02-28No exact match
Asima Trading Sàrl
Limited liability company
GenevaCrude oil, Refined oil products, Base metals1102025-10-20No exact match
Sprout Trading and Investments SA
Company limited by shares
GenevaRefined oil products, Coal & coke, Base metals1002024-11-18No exact match
Elson SA
Company limited by shares
GenevaCrude oil, Refined oil products, Natural gas & LNG0112026-08-20No exact match
DELIMA RESOURCES SA
Company limited by shares
GenevaBase metals, Steel & ferrous, Ores, concentrates & minerals0102023-03-08No exact match

Base metals in other places

Other commodities in Geneva

Commodity categories are classified from the registered purpose text. How classification works.