GENEVA TRADING USA, LLC
Data as of 2026-08-16
GLEIF verified
Complete entity footprint
2 linked clusters ·
2 netblocks ·
264 IPv4 addresses
This organisation's clusters combined by evidence —
shared GLEIF corporate family
— not name similarity, so genuinely different organisations that share a name are excluded.
LEI
549300K9H24G6ZIVMO71
Registered name
GENEVA TRADING USA, LLC
Jurisdiction
Ultimate parent
GENEVA GLOBAL HOLDINGS, LLC
549300DL75HE3IL2ST37
Cluster stats
| Netblocks | 1 · 256 IPv4 addresses |
| Cluster ID | 225209206 |
| Registry | ARIN |
| Owner jurisdiction | US-IL |
| Customers | find customers using this network → |
Evidence & provenance ?
| Attribution | GLEIF legal-entity match |
| Legal identity | LEI 549300K9H24G6ZIVMO71 |
| Shared handles | clustered on 7 shared RIR contact/maintainer handles |
| Registry names | 1 distinct registrant name across these blocks |
| full provenance (JSON) → · how attribution works · report an issue | |
IP Ranges (1)
⬇ export CSV| CIDR | Org name | Registry | Status | Confidence |
|---|---|---|---|---|
| 209.127.201.0/24 | GENEVA TRADING USA, LLC | ARIN | DIRECT ALLOCATION | ● high |
Corporate group (2 confirmed entities)
- Geneva-Ireland-Financial-Trading-Ltd 1 blocks
NIC Handles
GTUL-1
POTCH-ARIN
SAIAM-ARIN
SAIAM-ARIN
SAIAM-ARIN
SAIAM-ARIN
SAIAM-ARIN