---
title: "TRAFIGURA TRADING S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f9a1bee-4c70-559e-84bb-d42e08de5753
json: https://whiteintel.dev/api/public/dossier/1f9a1bee-4c70-559e-84bb-d42e08de5753
identifier: lei:5493001KG7PJUVPSVK53
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA TRADING S.R.L.

**Type:** Company  
**Jurisdiction:** RO  
**Identifier:** `lei:5493001KG7PJUVPSVK53`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f9a1bee-4c70-559e-84bb-d42e08de5753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f9a1bee-4c70-559e-84bb-d42e08de5753  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XHN1`  
- **Source:** GLEIF  

## Ownership & control

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

A **6-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493001KG7PJUVPSVK53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA TRADING S.R.L.**. Human view: https://whiteintel.dev/entity/1f9a1bee-4c70-559e-84bb-d42e08de5753 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f9a1bee-4c70-559e-84bb-d42e08de5753._

_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"._