---
title: "GLENCORE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499
json: https://whiteintel.dev/api/public/dossier/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499
identifier: icij:icijol-240105167
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLENCORE PLC

**Type:** Organization  
**Identifier:** `icij:icijol-240105167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Glencore Plc** — OpenOwnership · `oo:GB-COH-11553460` — https://whiteintel.dev/entity/d5ff0493-288e-537d-a360-fd1bc670b2e1
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-OC414947` — https://whiteintel.dev/entity/1d160e52-b834-5721-b607-025245fb239b
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-09977849` — https://whiteintel.dev/entity/5928ea75-9e04-5cc0-9a63-733f34bc60f7
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104681` — https://whiteintel.dev/entity/e1132856-da7e-54a1-93c0-fae112710ea4
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-02547866` — https://whiteintel.dev/entity/fd128b8c-a895-5e0f-8ba2-4cfeeeb36f5c
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104687` — https://whiteintel.dev/entity/0ff4768d-8a05-506d-9442-1175b8e3646e
- **Glencore PLC** — opensanctions_crime · `—` — https://whiteintel.dev/entity/3eaf469e-6965-487a-88f0-5b9fa1c957b8
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240105199` — https://whiteintel.dev/entity/42a9fe8e-825b-5701-b20c-7f6c94d551d3
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104699` — https://whiteintel.dev/entity/4725aa6c-8622-5715-b089-67596fe7731f
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104702` — https://whiteintel.dev/entity/71008545-d622-53fb-8dd9-af8d342638ea
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104691` — https://whiteintel.dev/entity/805a478b-e0e6-5a4b-931c-312da52933eb
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104704` — https://whiteintel.dev/entity/897d01f2-5320-5d93-a5ac-416e81786212
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240105175` — https://whiteintel.dev/entity/b1553907-af98-50cf-8d7e-576214e8c75f
- **GLENCORE PLC** — ICIJ Offshore Leaks · `icij:icijol-240104685` — https://whiteintel.dev/entity/dfad2962-81e9-5d65-bd84-8093dcab1847
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-OC414946` — https://whiteintel.dev/entity/067051af-d992-5944-8679-0c67185594db
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-10370342` — https://whiteintel.dev/entity/f52e5cee-ad2d-5f34-8744-e4562e3c1951
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-07809155` — https://whiteintel.dev/entity/afa2fab2-273d-533c-9bcb-9508ff3f50ac
- **Glencore Plc** — OpenOwnership · `oo:GB-COH-05476483` — https://whiteintel.dev/entity/b580cf32-102d-5280-879f-f7e7d2dac04a

## Ownership & control

### Holdings / subsidiaries

- **APSHERON INVESTMENTS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/74676941-681b-552d-b6c0-fbc2b1265427

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

A **47-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)

**4** owners upstream in this entity's ownership/control chain are 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.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240105167

## 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 **GLENCORE PLC** — https://whiteintel.dev/entity/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENCORE PLC**. Human view: https://whiteintel.dev/entity/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d8a64f2-3db6-525d-9a4f-dc73cd5ba499._

_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"._