---
title: "Trafigura PH5 Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613d63dc-ab53-5166-90cc-2b9c99473a97
json: https://whiteintel.dev/api/public/dossier/613d63dc-ab53-5166-90cc-2b9c99473a97
identifier: icij:icijol-82022647
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trafigura PH5 Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82022647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/613d63dc-ab53-5166-90cc-2b9c99473a97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613d63dc-ab53-5166-90cc-2b9c99473a97  

## Ownership & control

### Owners / controllers

- **Trafigura Beheer B.V.d** (beneficial owner of) — https://whiteintel.dev/entity/08e7260e-65f7-53e9-b2c7-62bfe224c9a0
- **Trafigura Peru Holding 2 GmbH** (shareholder of) — https://whiteintel.dev/entity/feb189ff-d333-53e1-8e52-ed2a2e00c114

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trafigura PH5 Ltd**. Human view: https://whiteintel.dev/entity/613d63dc-ab53-5166-90cc-2b9c99473a97 · Structured JSON: https://whiteintel.dev/api/public/dossier/613d63dc-ab53-5166-90cc-2b9c99473a97._

_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"._