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Dossier
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TRAFIGURA PE HOLDING LIMITED

MediumISSUED
CompanyMT
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
3
/02

Key facts

Risk signal
Status
ISSUED

TRAFIGURA PE HOLDING LIMITED is a Company registered in MT (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA PE HOLDING LIMITED
    Registry-recorded ultimate parent relationship, effective 26 Feb 2021.
    26 Feb 2021
    gleif
  • TRAFIGURA HOLDING SÀRL became parent of TRAFIGURA PE HOLDING LIMITED
    Registry-recorded parent relationship, effective 16 Mar 2020.
    16 Mar 2020
    gleif
  • TRAFIGURA PE HOLDING LIMITED became parent of PE ESP MANAGEMENT LIMITED
    Registry-recorded parent relationship, effective 26 Feb 2019.
    26 Feb 2019
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
V89C
/06

Directorship network

95 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PE ESP MANAGEMENT LIMITED
TRAFIGURA HOLDING SÀRL
TRAFIGURA GROUP PTE. LTD.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRAFIGURA PE HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

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