---
title: "TRAFIGURA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f14730-7c65-536d-a2ab-bdeb72925ec8
json: https://whiteintel.dev/api/public/dossier/19f14730-7c65-536d-a2ab-bdeb72925ec8
identifier: oo:GB-COH-02737924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02737924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19f14730-7c65-536d-a2ab-bdeb72925ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f14730-7c65-536d-a2ab-bdeb72925ec8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAFIGURA LIMITED** — GLEIF · `lei:549300CUMQGCKKDP0S73` — https://whiteintel.dev/entity/ebbacf40-3c8f-524e-a223-467302d2c83c

## Ownership & control

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

A **1-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 (live · UK Companies House)

- **Company number:** `02737924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-08-06
- **Registered office:** 14 St. George Street, London, W1S 1FE, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £3,611,000 |
| Net assets | £25,974,000 |
| Cash | £2,275,000 |
| Shareholder funds | £25,974,000 |
| Fixed assets | £14,689,000 |
| Current assets | £22,338,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AFIA, Christopher Paul — director · British · appointed 2025-10-08
- STROUD, Emma Jane — director · British · appointed 2024-12-02
- SWIFT, Mark Paul — director · British · appointed 2019-07-03
- DAUPHIN, Catherine — secretary · British · appointed 1992-09-17 · resigned 1993-11-11
- EARLAND, Trevor Paul — secretary · British · appointed 1993-11-11 · resigned 1997-01-01
- KENNARD, Stephen Michael James — secretary · British · appointed 2008-02-04 · resigned 2010-05-06
- MORGAN, Patrick Neil — secretary · British · appointed 1997-01-01 · resigned 2005-01-31
- SAGE, Richard Anthony — secretary · British · appointed 2005-01-31 · resigned 2008-01-11
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1992-08-06 · resigned 1993-08-06
- BLOCH, Richard Norbert Gordon, Mr. — director · British · appointed 2019-07-03 · resigned 2025-10-08
- CRANDALL, Mark William — director · American · appointed 1993-05-04 · resigned 2005-01-17
- DAUPHIN, Claude — director · French · appointed 1992-09-17 · resigned 2006-10-05
- DAVIES, Michael Kenneth, Dr — director · English · appointed 2012-05-14 · resigned 2016-10-24
- DE TURCKHEIM, Eric Christian Jacques — director · French · appointed 1993-05-04 · resigned 2007-04-04
- EARLAND, Paul Trevor — director · British · appointed 2007-04-05 · resigned 2009-08-03
- FERNANDO, Rohan Sumith — director · British · appointed 2007-04-04 · resigned 2010-03-31
- HOLTUM, Richard Jonathan — director · British · appointed 2023-06-01 · resigned 2024-12-02
- IRWIN, Mark Joseph — director · British · appointed 2016-10-24 · resigned 2019-07-03
- IRWIN, Mark Joseph — director · Irish · appointed 2006-10-05 · resigned 2007-04-04
- KONIALIDIS, Nicolas Jorge — director · British · appointed 2008-09-02 · resigned 2019-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02737924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02737924
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02737924/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRAFIGURA LIMITED** — https://whiteintel.dev/entity/19f14730-7c65-536d-a2ab-bdeb72925ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA LIMITED**. Human view: https://whiteintel.dev/entity/19f14730-7c65-536d-a2ab-bdeb72925ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/19f14730-7c65-536d-a2ab-bdeb72925ec8._

_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"._