Commodity traderCHE-426.121.073

Castleton Commodities Europe Holdings Sàrl — Geneva

4 known officers
3 related entities
2 jurisdictions
No exact current sanctions matches found
1 change 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 2 departures for Castleton Commodities Europe Holdings Sàrl. Most recent: Nicholas Philip Haslett left as director (management) (2026-07-21).

Company information

Click a badge to inspect the source

Registered name

Castleton Commodities Europe Holdings Sàrl

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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 10.02.2026, p. 0/1006565856). Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 05.11.2025, p. 0/1006476824). Les pouvoirs de Borgt Jurgen sont radiés. Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

+23 more

Swiss UID

CHE-426.121.073

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/1029326","name":"Castleton Commodities Europe Holdings Sàrl","desc":"La société a pour but la prise, la gestion et l'administration de participations dans toutes sociétés, en particulier des sociétés investissant dans des projets énergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but complet cf. statuts).","uid":"CHE426121073","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Walder Wyss SA, succursale de Genève\nRue du Rhône 14","zip":"1204","locality":"Genève","canton":"GE"}

LEI

549300LKUTBP2YOF6513

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":"549300LKUTBP2YOF6513","legalName":{"name":"CASTLETON COMMODITIES EUROPE HOLDINGS SÀRL","language":"de"},"registeredAs":"CHE-426.121.073","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-02-12T17:40:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2020-02-06T03:59:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-426.121.073","otherValidationAuthorities":[]}}

Legal form

Limited liability company (Sàrl/GmbH)

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/1029326","name":"Castleton Commodities Europe Holdings Sàrl","desc":"La société a pour but la prise, la gestion et l'administration de participations dans toutes sociétés, en particulier des sociétés investissant dans des projets énergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but complet cf. statuts).","uid":"CHE426121073","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Walder Wyss SA, succursale de Genève\nRue du Rhône 14","zip":"1204","locality":"Genève","canton":"GE"}

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":"2013-02-12T17:40:00Z","lastUpdateDate":"2023-07-31T17:11:36Z","status":"LAPSED","nextRenewalDate":"2020-02-06T03:59:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-426.121.073","otherValidationAuthorities":[]}

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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 10.02.2026, p. 0/1006565856). Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 05.11.2025, p. 0/1006476824). Les pouvoirs de Borgt Jurgen sont radiés. Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

+22 more

Address

c/o Walder Wyss SA, succursale de Genève 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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Walder Wyss SA, succursale de Genève","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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Walder Wyss SA, succursale de Genève","street":"Rue du Rhône","houseNumber":"14","zip":"1204","town":"Genève"}

+23 more

HQ address (LEI)

C/O CASTLETON COMMODITIES MERCHANT EUROPE SÀRL, RUE DU RHÔNE 50, 1204 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":"de","addressLines":["C/O CASTLETON COMMODITIES MERCHANT EUROPE SÀRL","RUE DU RHÔNE 50"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 20,000

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: 2026-07-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2026-02-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+22 more

Statutory purpose

La société a pour but la prise, la gestion et l'administration de participations dans toutes sociétés, en particulier des sociétés investissant dans des projets énergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but complet cf. statuts).

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

La société a pour but la prise, la gestion et l'administration de participations dans toutes sociétés, en particulier des sociétés investissant dans des projets énergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…nergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but comple…
```

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…nergétiques et de trading commercial en matières premières, en Suisse ou à l'étranger (pour but comple…

Officers & directors (4 current, 13 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
Mustafa Togay Lancy	—	Signature collective à deux	2026-02-10		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-10 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
Gian Prevost Wangen (SZ)	—	Signature collective à deux	2023-01-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature collective à deux a été conférée à Prevost Gian, de Thusis, à Wangen (SZ).
Sean Patrick Colvin Rye	Director (management)	Signature individuelle	2022-03-28		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
Richard Dolcetti Darien	Vice-chair, Managing officer	signature individuelle	2021-08-02		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-08-02 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Dolcetti Richard, des USA, à Darien, USA, est gérant vice-président avec signature individuelle.
Jurgen Borgt Unterägeri	— former	Signature individuelle	2019-10-03	2026-02-10	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-10 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Borgt Jurgen sont radiés.
Sophie Perrin-Janet Begnins	— former	Signature individuelle	2019-10-03	2023-01-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Perrin-Janet Sophie sont radiés.
Sarah Mullin Finn New Canaan	Director (management) former	Signature individuelle	2019-09-25	2022-03-28	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-28 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Finn Sarah Mullin sont radiés.
Daniel Hines	Director (management), Managing officer former	—	—	2023-06-26	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-26 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Hines Daniel sont radiés.
Hayn Park	— former	—	—	2022-04-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-04-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Park Hayn sont radiés.
John M. Boardman	— former	—	—	2022-05-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
De Luzuriaga Carlos Keilman Ruiz	— former	—	—	2019-09-25	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-25 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Ruiz De Luzuriaga Carlos Keilman sont radiés.
Nicholas Philip Haslett	Director (management) former	—	—	2026-07-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.
COMMODITIES MERCHANT TRADING L.P. CASTLETON	Partner / member former	—	—	2019-06-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-06-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence CASTLETON COMMODITIES MERCHANT TRADING L.P. n'est plus associée; ses 200 parts de CHF 100 ont été cédées à concurrence de 2 parts à CASTLETON COMMODITIES TRADING GP LLC (0683935), à Stamford, CT USA, et à concurrence de 198 parts à CASTLETON LP HOLDINGS LLC (0769017), à Stamford, CT USA, lesquelles ont ensuite cédé ces 200 parts à CASTLETON COMMODITIES INTERNATIONAL LLC (0682389), à Stamford, CT USA, nouvelle associée pour 200 parts de CHF 100.
Justin John Kulo	— former	—	—	2020-02-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-02-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Kulo Justin John sont radiés.
Duane K. Duclaux	— former	—	—	2022-10-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-10-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Duclaux Duane K. sont radiés.
Steven M. Bunkin	— former	—	—	2022-05-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
Magesh Nair	— former	—	—	2019-06-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-06-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Nair Magesh 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 (31)

2026-07-21Officer 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
2026-07-21
Confidence
75%
Raw evidence
```
Haslett Nicholas Philip n'est plus directeur; ses pouvoirs sont radiés.
```
Nicholas Philip Haslett left as director (management)
2026-02-10Officer 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
2026-02-10
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
```
Mustafa Togay appointed officer
2026-02-10Officer 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
2026-02-10
Confidence
75%
Raw evidence
```
Les pouvoirs de Borgt Jurgen sont radiés.
```
Jurgen Borgt left as officer
2025-11-05Other register change
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
2025-11-05
Raw evidence
```
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 10.06.2024, p. 0/1006052923). Tesoriero John V. est maintenant domicilié à Houston, USA.
```
Commercial register entry updated
2024-06-10Address 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
2024-06-10
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed

2024-01-30Other register change

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: 2024-01-30

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 18.01.2024, p. 0/1005938345). Castleton Global Trading LLC n'est plus associée; ses 200 parts de CHF 100 ont été cédées à Castleton Commodities Luxembourg Holdings S.à r.l., B205724, à Luxembourg, LUX, nouvelle associée pour 200 parts de CHF 100.

Commercial register entry updated

2024-01-18Other register change

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: 2024-01-18

Raw evidence

Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 21.11.2023, p. 0/1005890491). CASTLETON COMMODITIES INTERNATIONAL LLC (0682389) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à Castleton Global Trading LLC (7281103), à Stamford, CT USA, nouvelle associée pour 200 parts de CHF 100.

Commercial register entry updated

2023-11-21Other register change
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
2023-11-21
Raw evidence
```
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 26.06.2023, p. 0/1005778434). Unal Kerem est maintenant domicilié à Tonbridge, GBR.
```
Commercial register entry updated
2023-06-26Officer 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
2023-06-26
Confidence
75%
Raw evidence
```
Les pouvoirs de Hines Daniel sont radiés.
```
Daniel Hines left as officer
2023-01-24Officer 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
2023-01-24
Confidence
70%
Raw evidence
```
Signature collective à deux a été conférée à Prevost Gian, de Thusis, à Wangen (SZ).
```
Gian Prevost appointed officer
2023-01-24Officer 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
2023-01-24
Confidence
75%
Raw evidence
```
Les pouvoirs de Perrin-Janet Sophie sont radiés.
```
Sophie Perrin-Janet left as officer
2022-12-15Address 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
2022-12-15
Confidence
90%
Raw evidence
```
Nouvelle adresse: Boulevard du Théâtre 3, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed
2022-10-06Officer 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
2022-10-06
Confidence
75%
Raw evidence
```
Les pouvoirs de Duclaux Duane K. sont radiés.
```
Duane K. Duclaux left as officer
2022-05-09Officer 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
2022-05-09
Confidence
75%
Raw evidence
```
Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
```
Steven M. Bunkin left as officer
2022-05-09Officer 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
2022-05-09
Confidence
75%
Raw evidence
```
Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.
```
John M. Boardman left as officer
2022-04-21Officer 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
2022-04-21
Confidence
75%
Raw evidence
```
Les pouvoirs de Park Hayn sont radiés.
```
Hayn Park left as officer
2022-03-28Officer 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
2022-03-28
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
```
Sean Patrick Colvin appointed director (management)
2022-03-28Officer 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
2022-03-28
Confidence
75%
Raw evidence
```
Les pouvoirs de Finn Sarah Mullin sont radiés.
```
Sarah Mullin Finn left as officer
2022-02-18Auditor 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
2022-02-18
Confidence
90%
Raw evidence
```
Deloitte SA n'est plus organe de révision.
```
Auditor changed
2021-08-02Officer 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
2021-08-02
Confidence
70%
Raw evidence
```
Dolcetti Richard, des USA, à Darien, USA, est gérant vice-président avec signature individuelle.
```
Richard Dolcetti appointed vice-chair, managing officer
2021-08-02Officer 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
2021-08-02
Confidence
75%
Raw evidence
```
Hines Daniel n'est plus gérant, en revanche il est nommé directeur et continue à signer individuellement.
```
Daniel Hines left as director (management), managing officer
2020-06-08Other register change
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
2020-06-08
Raw evidence
```
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 19.02.2020, p. 0/1004834372). Unal Kerem est maintenant domicilié à Londres, GB.
```
Commercial register entry updated
2020-02-19Other register change
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
2020-02-19
Raw evidence
```
Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 07.02.2020, p. 0/1004825626). Park Hayn est maintenant domicilié à Londres, GB.
```
Commercial register entry updated
2020-02-07Officer 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
2020-02-07
Confidence
75%
Raw evidence
```
Les pouvoirs de Kulo Justin John sont radiés.
```
Justin John Kulo left as officer
2019-10-03Officer 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
2019-10-03
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Borgt Jurgen, des Pays-Bas, à Unterägeri et Perrin-Janet Sophie, de France, à Begnins.
```
Sophie Perrin-Janet appointed officer
2019-10-03Officer 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
2019-10-03
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Borgt Jurgen, des Pays-Bas, à Unterägeri et Perrin-Janet Sophie, de France, à Begnins.
```
Jurgen Borgt appointed officer
2019-09-25Officer 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
2019-09-25
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Finn Sarah Mullin, des USA, à New Canaan, USA, directrice
```
Sarah Mullin Finn appointed director (management)
2019-09-25Officer 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
2019-09-25
Confidence
75%
Raw evidence
```
Les pouvoirs de Ruiz De Luzuriaga Carlos Keilman sont radiés.
```
De Luzuriaga Carlos Keilman Ruiz left as officer
2019-07-18Address 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
2019-07-18
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue d'Italie 10, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.
```
Registered address changed

2019-06-21Officer 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: 2019-06-21
Confidence: 75%

Raw evidence

CASTLETON COMMODITIES MERCHANT TRADING L.P. n'est plus associée; ses 200 parts de CHF 100 ont été cédées à concurrence de 2 parts à CASTLETON COMMODITIES TRADING GP LLC (0683935), à Stamford, CT USA, et à concurrence de 198 parts à CASTLETON LP HOLDINGS LLC (0769017), à Stamford, CT USA, lesquelles ont ensuite cédé ces 200 parts à CASTLETON COMMODITIES INTERNATIONAL LLC (0682389), à Stamford, CT USA, nouvelle associée pour 200 parts de CHF 100.

COMMODITIES MERCHANT TRADING L.P. CASTLETON left as partner / member

2019-06-07Officer 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
2019-06-07
Confidence
75%
Raw evidence
```
Les pouvoirs de Nair Magesh sont radiés.
```
Magesh Nair 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, United States
Current officers: 4
Related entities: 3
Register events: 31
Last update: 2026-09-29

Export CSV Pro

Similar traders

TOTSA TotalEnergies Trading SA
Geneva · Diversified commodities
Bunge SA
Geneva · Diversified commodities
Euro Premium Energy Ltd
Geneva · Diversified commodities, Crude oil, Refined oil products
Maviga S.A.
Geneva · Diversified commodities
Koch Supply & Trading Sàrl
Geneva · Diversified commodities
Arc Resources Company SA in Liquidation
ohne Domizil-sans domicile · Diversified commodities
BB Energy Suisse SA
Geneva · Diversified commodities, Refined oil products, Natural gas & LNG
Ferlink SA
Geneva · Diversified commodities

Also in Geneva

All commodity traders in Geneva →

Explore

Diversified commodities companies in Geneva

Castleton Commodities Europe Holdings Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (4 current, 13 former)

Related entities (3)

Domiciled c/o (1)

Direct parent (1)

Ultimate parent (1)

Sanctions screening

Timeline of detected changes (31)

Recent news