LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
TRAFIGURA B.V. is a Organization registered in NL resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRAFIGURA B.V.
- Puma Energy Holdings Malta Limited· shareholder of
- URION HOLDINGS (MALTA) LIMITED· shareholder of
- PE SPV LIMITED· shareholder of
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Directorship network
27 other rolesWhere 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.
Puma Energy Holdings Malta Limited
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
- SALVINO BUSUTTILdirector of
- Avanzia Taxand Limitedshareholder of
- ROBBERT ALEXANDER MAASdirector of
- ROBBERT ALEXANDER MAASlegal representative of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
URION HOLDINGS (MALTA) LIMITED
- PIERRE ANDRE' JACQUES LORINETsecretary of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- SALVINO BUSUTTILdirector of
- SALVINO BUSUTTILlegal representative of
- Avanzia Taxand Limitedshareholder of
- ROBBERT ALEXANDER MAASdirector of
- ROBBERT ALEXANDER MAASlegal representative of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- JESUS FERNANDEZ LOPEZdirector of
- JESUS FERNANDEZ LOPEZlegal representative of
PE SPV LIMITED
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
- GRAHAM SHARPdirector of
- GRAHAM SHARPlegal representative of
- GRAHAM SHARPshareholder of