---
title: "Glencore Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a837b13-3f6a-5a3c-beea-9c8324fd3657
json: https://whiteintel.dev/api/public/dossier/3a837b13-3f6a-5a3c-beea-9c8324fd3657
identifier: icij:icijol-80003778
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Glencore Investments Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80003778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a837b13-3f6a-5a3c-beea-9c8324fd3657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a837b13-3f6a-5a3c-beea-9c8324fd3657  

## Ownership & control

### Holdings / subsidiaries

- **Duffield Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613
- **Glencore Exploration Ltd.** (shareholder of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a
- **Glencore Exploration (EG) Limited** (shareholder of) — https://whiteintel.dev/entity/cb532d11-1e76-595d-b898-8829f16893b6
- **Glencore Exploration (DRC) Limited** (shareholder of) — https://whiteintel.dev/entity/fc2a593a-757d-5d18-be8e-295e4cae5b71
- **Glencore Exploration (New Ventures) Ltd.** (shareholder of) — https://whiteintel.dev/entity/a56913dd-18d6-5a3b-8b8b-01f905bc0225
- **Glencore Exploration Cameroon Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca914b3d-d363-58d4-a14b-a0cbfa2a35e3
- **Glencore Exploration (GE) Ltd.** (shareholder of) — https://whiteintel.dev/entity/2148a1b5-1534-56ed-8e8e-0968987f6c21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80003778

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Glencore Investments Limited** — https://whiteintel.dev/entity/3a837b13-3f6a-5a3c-beea-9c8324fd3657 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glencore Investments Limited**. Human view: https://whiteintel.dev/entity/3a837b13-3f6a-5a3c-beea-9c8324fd3657 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a837b13-3f6a-5a3c-beea-9c8324fd3657._

_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"._