Name: TRAFIGURA TRADING (EUROPE) SÀRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFIGURA TRADING (EUROPE) SÀRL?

Accepted Answer

In the current sources, TRAFIGURA TRADING (EUROPE) SÀRL is connected to TRAFIGURA GROUP PTE. LTD., TRAFIGURA GROUP PTE. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFIGURA TRADING (EUROPE) SÀRL's risk level?

Accepted Answer

WhiteIntel flags TRAFIGURA TRADING (EUROPE) SÀRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAFIGURA TRADING (EUROPE) SÀRL appear across sources?

Accepted Answer

TRAFIGURA TRADING (EUROPE) SÀRL is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TRAFIGURA TRADING (EUROPE) SÀRL

OWNERSHIP & CONTROL