---
title: "TRAFIGURA B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2edf2f8b-f744-514b-9467-bbcf632fc92b
json: https://whiteintel.dev/api/public/dossier/2edf2f8b-f744-514b-9467-bbcf632fc92b
identifier: icij:icijol-56028230
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56028230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2edf2f8b-f744-514b-9467-bbcf632fc92b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edf2f8b-f744-514b-9467-bbcf632fc92b  

## Ownership & control

### Holdings / subsidiaries

- **Puma Energy Holdings Malta Limited** (shareholder of) — https://whiteintel.dev/entity/a3b708d6-ce5d-536b-a6e6-6a130c8823e4
- **URION HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e78f253-3758-5361-a7e8-c8f02e1e0c74
- **PE SPV LIMITED** (shareholder of) — https://whiteintel.dev/entity/c022c06f-1937-5ade-aad5-e59714b7d914

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA B.V.**. Human view: https://whiteintel.dev/entity/2edf2f8b-f744-514b-9467-bbcf632fc92b · Structured JSON: https://whiteintel.dev/api/public/dossier/2edf2f8b-f744-514b-9467-bbcf632fc92b._

_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"._