---
title: "TRAFIGURA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b
json: https://whiteintel.dev/api/public/dossier/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b
identifier: icij:icijol-55050604
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAFIGURA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084615` — https://whiteintel.dev/entity/0eb46f38-db4e-50c0-81af-1437aaacf5f7
- **TRAFIGURA HOLDINGS LIMITED** — GLEIF · `lei:549300SLFJS2E3BSPJ83` — https://whiteintel.dev/entity/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7

## Ownership & control

### Owners / controllers

- **TRAFIGURA GROUP PTE LTD** (shareholder of) — https://whiteintel.dev/entity/5d50cf13-e658-5757-9bd2-5c71f1216aa3
- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c

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

A **11-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b._

_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"._