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Citus Trading Pte Ltd

Registered address: 8 Shenton Way, #21-04, AXA Tower, 068811, Singapore
Sector: Commodity Trader
Country: Singapore

Citus Trading Pte Ltd (hereafter referred to as Citus) was incorporated in Singapore in 1983. The company is currently active in the oil and gas trading sectors, although at various points in the past, the subject has also traded other commodities, including coal and me...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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