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TRAFIGURA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55050604
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK JOSEPH IRWINdirector of→TRAFIGURA HOLDINGS LIMITED
  2. 1MARK JOSEPH IRWINlegal representative of→TRAFIGURA HOLDINGS LIMITED
  3. 1WALTER CUTAJARdirector of→TRAFIGURA HOLDINGS LIMITED
  4. 1WALTER CUTAJARlegal representative of→TRAFIGURA HOLDINGS LIMITED
  5. 1WALTER CUTAJARsecretary of→TRAFIGURA HOLDINGS LIMITED
  6. 1TRAFIGURA GROUP PTE LTDshareholder of→TRAFIGURA HOLDINGS LIMITED
  7. 1SALVINO BUSUTTILdirector of→TRAFIGURA HOLDINGS LIMITED
  8. 1SALVINO BUSUTTILlegal representative of→TRAFIGURA HOLDINGS LIMITED
  9. 1Avanzia Taxand Limitedshareholder of→TRAFIGURA HOLDINGS LIMITED
  10. 1ROBBERT ALEXANDER MAASdirector of→TRAFIGURA HOLDINGS LIMITED
  11. 1ROBBERT ALEXANDER MAASlegal representative of→TRAFIGURA HOLDINGS LIMITED