---
title: "TRAFIGURA MEXICO SA DE CV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492d1c00-e021-56bc-bf59-5116d0942dc5
json: https://whiteintel.dev/api/public/dossier/492d1c00-e021-56bc-bf59-5116d0942dc5
identifier: lei:549300FJ0IQSJYT43D53
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA MEXICO SA DE CV

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:549300FJ0IQSJYT43D53`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492d1c00-e021-56bc-bf59-5116d0942dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492d1c00-e021-56bc-bf59-5116d0942dc5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `JGV1`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **TRAFIGURA GROUP PTE. LTD.** (ultimate parent) — https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723
- **TRAFIGURA GROUP PTE. LTD.** (parent) — https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300FJ0IQSJYT43D53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA MEXICO SA DE CV**. Human view: https://whiteintel.dev/entity/492d1c00-e021-56bc-bf59-5116d0942dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/492d1c00-e021-56bc-bf59-5116d0942dc5._

_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"._