---
title: "SEFE MARKETING & TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007658e2-da61-574b-bda6-a0657e1d0657
json: https://whiteintel.dev/api/public/dossier/007658e2-da61-574b-bda6-a0657e1d0657
identifier: oo:GB-COH-03768267
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEFE MARKETING & TRADING LIMITED

**Type:** Company  
**Jurisdiction:** DE  
**Identifier:** `oo:GB-COH-03768267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/007658e2-da61-574b-bda6-a0657e1d0657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007658e2-da61-574b-bda6-a0657e1d0657  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEFE MARKETING & TRADING LIMITED** — GLEIF · `lei:549300IK25CZHKVLAL89` — https://whiteintel.dev/entity/44a58d11-57d6-5291-ab49-c16f39b342b9

## Ownership & control

### Owners / controllers

- **Federal Ministry For Economic Affairs And Energy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930922cb-4ed6-4af2-9374-d156af7a3944
- **Pnc S.A.R.L.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff
- **Sefe Securing Energy For Europe Gmbh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/573636b1-36a1-40d5-9ecf-9570a42a1e3d

### Holdings / subsidiaries

- **SEFE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1023ee95-b434-59ff-acfe-f5030c774006
- **Sefe Marketing & Trading Mex (Uk) 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26ff282f-b46b-49d0-9497-66c57a7b111b
- **SEFE LNG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e7bd862-788b-509b-be26-4092d41f7ff2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `03768267`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1999-05-06
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **SIC:** 35140 - Trade of electricity, 35230 - Trade of gas through mains

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03768267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03768267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEFE MARKETING & TRADING LIMITED**. Human view: https://whiteintel.dev/entity/007658e2-da61-574b-bda6-a0657e1d0657 · Structured JSON: https://whiteintel.dev/api/public/dossier/007658e2-da61-574b-bda6-a0657e1d0657._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._