---
title: "TRAFIGURA PE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67729b3d-c18e-511f-b01b-9ec858f55778
json: https://whiteintel.dev/api/public/dossier/67729b3d-c18e-511f-b01b-9ec858f55778
identifier: lei:54930057XEH3NV8B6C29
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA PE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:54930057XEH3NV8B6C29`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67729b3d-c18e-511f-b01b-9ec858f55778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67729b3d-c18e-511f-b01b-9ec858f55778  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **PE ESP MANAGEMENT LIMITED** (parent) — https://whiteintel.dev/entity/52b1f061-62ad-5e44-9c5a-70e12bede3d3

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

A **3-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/54930057XEH3NV8B6C29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA PE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/67729b3d-c18e-511f-b01b-9ec858f55778 · Structured JSON: https://whiteintel.dev/api/public/dossier/67729b3d-c18e-511f-b01b-9ec858f55778._

_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"._