---
title: "TRAFIGURA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7
json: https://whiteintel.dev/api/public/dossier/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7
identifier: lei:549300SLFJS2E3BSPJ83
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300SLFJS2E3BSPJ83`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRAFIGURA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084615` — https://whiteintel.dev/entity/0eb46f38-db4e-50c0-81af-1437aaacf5f7
- **TRAFIGURA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55050604` — https://whiteintel.dev/entity/2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b

## Ownership & control

### Holdings / subsidiaries

- **URION INVESTMENTS HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/1ecc9cb2-177e-5979-aa12-fe444126a343

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

A **11-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300SLFJS2E3BSPJ83

## 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 **TRAFIGURA HOLDINGS LIMITED** — https://whiteintel.dev/entity/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f0dc856-a0b3-5bc0-8d3d-36af9047b4d7._

_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"._