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Legal entityLowISSUED

TRAFIGURA GROUP PTE. LTD.

TRAFIGURA GROUP PTE. LTD. — Singapore company (lei:549300HJ8VS88NIO3006). 94 holdings. Cited to 1 registry.

LEI 549300HJ8VS88NIO3006CompanySG
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAFIGURA GROUP PTE. LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRAFIGURA GROUP PTE. LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TRAFIGURA GROUP PTE. LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of NYRSTAR CLARKSVILLE INC.
    Registry-recorded ultimate parent relationship, effective 12 Jan 2026.
    12 Jan 2026
    gleif
  • TRAFIGURA GROUP PTE. LTD. became parent of NYRSTAR CLARKSVILLE INC.
    Registry-recorded parent relationship, effective 12 Jan 2026.
    12 Jan 2026
    gleif
  • TRAFIGURA GROUP PTE. LTD. became parent of TRAFIGURA HOLDINGS PTE. LTD.
    Registry-recorded parent relationship, effective 21 Aug 2024.
    21 Aug 2024
    gleif
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA HOLDINGS PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 21 Aug 2024.
    21 Aug 2024
    gleif
  • TRAFIGURA GROUP PTE. LTD. became parent of PUMA ENERGY HOLDINGS PTE. LTD.
    Registry-recorded parent relationship, effective 09 Aug 2024.
    09 Aug 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
IWZF
/05

People & control

26 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

26 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRAFIGURA GROUP PTE. LTD.?
No ownership or control links for TRAFIGURA GROUP PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRAFIGURA GROUP PTE. LTD.'s risk level?
WhiteIntel flags TRAFIGURA GROUP PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFIGURA GROUP PTE. LTD. appear across sources?
TRAFIGURA GROUP PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFIGURA GROUP PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRAFIGURA GROUP PTE. LTD. — nothing is disclosed before that.

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