Name: Glencore SA Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Glencore SA Holdings Ltd.?

Accepted Answer

In the current sources, Glencore SA Holdings Ltd. is connected to Appleby Services (Bermuda) Ltd., Amissah - M Tonesan, Bossin - Alan Irving, Freyberg - Peter C, Glencore South America Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Glencore SA Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Glencore SA Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Glencore SA Holdings Ltd. appear across sources?

Accepted Answer

Glencore SA Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Glencore SA Holdings Ltd.

OWNERSHIP & CONTROL