---
title: "TRAFIGURA GROUP PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723
json: https://whiteintel.dev/api/public/dossier/566d5a73-513b-5be0-bf9f-f4e2d14ef723
identifier: lei:549300HJ8VS88NIO3006
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA GROUP PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `lei:549300HJ8VS88NIO3006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/566d5a73-513b-5be0-bf9f-f4e2d14ef723  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAFIGURA GROUP PTE. LTD.** — acra_sg · `uen:201017488D` — https://whiteintel.dev/entity/63abd018-4640-5f7c-90b0-05669bc86db3

## Ownership & control

### Holdings / subsidiaries

- **PUMA ENERGY ZAMBIA PLC** (ultimate parent) — https://whiteintel.dev/entity/7b9dcb6d-74dc-5d95-96e2-e577021cea61
- **WHITE FLAG VENTURES II LLC** (ultimate parent) — https://whiteintel.dev/entity/e2eeb3d8-086e-5944-b56b-c7a1198f833d
- **SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.** (ultimate parent) — https://whiteintel.dev/entity/2a1d3e30-ba66-5ac9-a301-67523ffdb6f1
- **SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.** (parent) — https://whiteintel.dev/entity/2a1d3e30-ba66-5ac9-a301-67523ffdb6f1
- **NYRSTAR HOLDINGS PLC** (ultimate parent) — https://whiteintel.dev/entity/207a95aa-145c-5107-b792-4d2d1f28c867
- **NYRSTAR HOLDINGS PLC** (parent) — https://whiteintel.dev/entity/207a95aa-145c-5107-b792-4d2d1f28c867
- **URION INVESTMENTS HOLDINGS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/1ecc9cb2-177e-5979-aa12-fe444126a343
- **TRAFIGURA MARITIME VENTURES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/0212d812-54b2-55fc-9102-7399ca397338
- **C I TRAFIGURA COAL COLOMBIA SAS** (ultimate parent) — https://whiteintel.dev/entity/47e13f43-71d1-5569-815e-d618ad038d99
- **C I TRAFIGURA COAL COLOMBIA SAS** (parent) — https://whiteintel.dev/entity/47e13f43-71d1-5569-815e-d618ad038d99
- **TRAFIGURA HOLDINGS PTE. LTD.** (ultimate parent) — https://whiteintel.dev/entity/6e9baeaa-6eb0-55d7-8e8d-b9e57dcd0af1
- **TRAFIGURA HOLDINGS PTE. LTD.** (parent) — https://whiteintel.dev/entity/6e9baeaa-6eb0-55d7-8e8d-b9e57dcd0af1

…and **82** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300HJ8VS88NIO3006

## 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 **TRAFIGURA GROUP PTE. LTD.** — https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA GROUP PTE. LTD.**. Human view: https://whiteintel.dev/entity/566d5a73-513b-5be0-bf9f-f4e2d14ef723 · Structured JSON: https://whiteintel.dev/api/public/dossier/566d5a73-513b-5be0-bf9f-f4e2d14ef723._

_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"._