---
title: "TRAFIGURA GROUP PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d50cf13-e658-5757-9bd2-5c71f1216aa3
json: https://whiteintel.dev/api/public/dossier/5d50cf13-e658-5757-9bd2-5c71f1216aa3
identifier: icij:icijol-56024185
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA GROUP PTE LTD

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56024185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d50cf13-e658-5757-9bd2-5c71f1216aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d50cf13-e658-5757-9bd2-5c71f1216aa3  

## Ownership & control

### Holdings / subsidiaries

- **TRAFIGURA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA GROUP PTE LTD**. Human view: https://whiteintel.dev/entity/5d50cf13-e658-5757-9bd2-5c71f1216aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d50cf13-e658-5757-9bd2-5c71f1216aa3._

_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"._