Who owns TRAFIGURA HOLDING SÀRL?

No ownership or control links for TRAFIGURA HOLDING SÀRL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRAFIGURA HOLDING SÀRL's risk level?

WhiteIntel flags TRAFIGURA HOLDING SÀRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAFIGURA HOLDING SÀRL appear across sources?

TRAFIGURA HOLDING SÀRL is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

■

TRAFIGURA HOLDING SÀRL

Name: TRAFIGURA HOLDING SÀRL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAFIGURA HOLDING SÀRL, Company, CH

LowISSUED

CompanyCH

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

TRAFIGURA HOLDING SÀRL is a Company registered in CH (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRAFIGURA HOLDING SÀRL
- TRAFIGURA PE HOLDING LIMITED· parent· via GLEIF
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL· parent· via GLEIF

/04

Registry movements

Pulse →

TRAFIGURA HOLDING SÀRL became parent of TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL
Registry-recorded parent relationship, effective 19 Oct 2021.
19 Oct 2021
gleif
TRAFIGURA HOLDING SÀRL became parent of TRAFIGURA PE HOLDING LIMITED
Registry-recorded parent relationship, effective 16 Mar 2020.
16 Mar 2020
gleif
TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA HOLDING SÀRL
Registry-recorded ultimate parent relationship, effective 26 Feb 2018.
26 Feb 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 3EKS

/06

Directorship network

97 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRAFIGURA PE HOLDING LIMITED

PE ESP MANAGEMENT LIMITEDparent
TRAFIGURA GROUP PTE. LTD.ultimate parent

TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL

TRAFIGURA FORESTRY COLOMBIA SARLparent
TRAFIGURA FORESTRY LLCparent
TRAFIGURA GROUP PTE. LTD.ultimate parent

TRAFIGURA GROUP PTE. LTD.

PUMA ENERGY ZAMBIA PLCultimate parent
WHITE FLAG VENTURES II LLCultimate parent
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.ultimate parent
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.parent
NYRSTAR HOLDINGS PLCultimate parent
NYRSTAR HOLDINGS PLCparent
URION INVESTMENTS HOLDINGS LIMITEDultimate parent
TRAFIGURA MARITIME VENTURES LIMITEDultimate parent
C I TRAFIGURA COAL COLOMBIA SASultimate parent
C I TRAFIGURA COAL COLOMBIA SASparent
TRAFIGURA HOLDINGS PTE. LTD.ultimate parent
TRAFIGURA HOLDINGS PTE. LTD.parent
NYRSTAR CLARKSVILLE INC.ultimate parent
NYRSTAR CLARKSVILLE INC.parent
Nyrstar Netherlands (Holdings) B.V.ultimate parent
Nyrstar Netherlands (Holdings) B.V.parent
VILMA OIL MED SLultimate parent
IMPALA HOLDINGS LIMITEDultimate parent
IMPALA HOLDINGS LIMITEDparent
TRAFIGURA CHILE LIMITADAultimate parent
TRAFIGURA CHILE LIMITADAparent
托克投资（中国）有限公司ultimate parent
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.ultimate parent
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.parent
TRAFIGURA ARGENTINA SAultimate parent
TRAFIGURA ARGENTINA SAparent
GOGH ENERGY TRADING LTDultimate parent
WHITE FLAG VENTURES I LLCultimate parent
TRAFIGURA NAT GAS LIMITEDultimate parent
TRAFIGURA COMMODITIES MARKETING LIMITEDultimate parent
TRAFIGURA COMMODITIES MARKETING LIMITEDparent
TRAFIGURA INDIA PRIVATE LIMITEDultimate parent
TRAFIGURA INDIA PRIVATE LIMITEDparent
PUMA ENERGY HOLDINGS PTE. LTD.ultimate parent
PUMA ENERGY HOLDINGS PTE. LTD.parent
NGL EQUIPMENTSultimate parent
NGL EQUIPMENTSparent
TRAFIGURA PE HOLDING LIMITEDultimate parent
TRAFIGURA TRADING (EUROPE) SÀRLultimate parent
TRAFIGURA TRADING (EUROPE) SÀRLparent
TRAFIGURA ASIA TRADING PTE. LTD.ultimate parent
TRAFIGURA ASIA TRADING PTE. LTD.parent
SEAL SANDS GAS TRANSPORTATION LIMITEDultimate parent
URION MINING INTERNATIONAL B.V.ultimate parent
科亨貿易香港有限公司ultimate parent
科亨貿易香港有限公司parent
TRAFIGURA PTE LTDultimate parent
TRAFIGURA PTE LTDparent
TRAFIGURA FORESTRY COLOMBIA SARLultimate parent
TRAFIGURA TRADING LLCultimate parent
TRAFIGURA TRADING LLCparent
TRAFIGURA COMMODITIES SÀRLultimate parent
TRAFIGURA PHILIPPINES INCultimate parent
Nyrstar Budel B.V.ultimate parent
Nyrstar Budel B.V.parent
安珀貿易香港有限公司ultimate parent
安珀貿易香港有限公司parent
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLultimate parent
TRAFIGURA MEXICO SA DE CVultimate parent
TRAFIGURA MEXICO SA DE CVparent
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITEDultimate parent
TFG MARINE B.V.ultimate parent
TFG MARINE PTE. LTD.ultimate parent
TFG MARINE PTE. LTD.parent
GALENA ASSET MANAGEMENT SAultimate parent
TRAFIGURA TRADING S.R.L.ultimate parent
TRAFIGURA LIMITEDultimate parent
IWL (LUXEMBOURG) S.À R.Lultimate parent
IWL (LUXEMBOURG) S.À R.Lparent
PUMA INTERNATIONAL FINANCING S.A.ultimate parent
TRAFIGURA TRADING (UK) LIMITEDultimate parent
TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.ultimate parent
TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.parent
TRAFIGURA VENTURES V B.V.ultimate parent
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"ultimate parent
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"parent
LYKOS INDIA PRIVATE LIMITEDultimate parent
Trafigura Canada General Partnershipultimate parent
IMPALA TERMINALS COLOMBIA S.A.S.ultimate parent
IMPALA TERMINALS COLOMBIA S.A.S.parent
TRAFIGURA COMMODITIES FUNDING PTE. LTD.ultimate parent
TRAFIGURA COMMODITIES FUNDING PTE. LTD.parent
TRAFIGURA MARITIME LOGISTICS PTE. LTD.ultimate parent
TRAFIGURA MARITIME LOGISTICS PTE. LTD.parent
TRAFIGURA CANADA LIMITEDultimate parent
TRAFIGURA CANADA LIMITEDparent
托克能源（浙江）有限公司ultimate parent
TRAFIGURA FORESTRY LLCultimate parent
WHITE FLAG VENTURES III LLCultimate parent
WHITE FLAG VENTURES IV LLCultimate parent
WHITE FLAG VENTURES V LLCultimate parent
PE ESP MANAGEMENT LIMITEDultimate parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFIGURA HOLDING SÀRL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…