---
title: "Glencore Cerrejon Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63
json: https://whiteintel.dev/api/public/dossier/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63
identifier: icij:icijol-82004741
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Glencore Cerrejon Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **Seez Trading Corp. Ltd.** (shareholder of) — https://whiteintel.dev/entity/f76526ba-b6b9-5f37-9605-489b41747721
- **Xstrata Coal South America Ltd** (shareholder of) — https://whiteintel.dev/entity/c4a745f2-f6d2-5fa7-8af0-594101f45041

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

A **20-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)

**9** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004741

## 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 Cerrejon Ltd** — https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glencore Cerrejon Ltd**. Human view: https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63._

_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"._