---
title: "Glencore International AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a
json: https://whiteintel.dev/api/public/dossier/9185c03f-4c88-564e-9800-e5ffa2f4d86a
identifier: icij:icijol-80070068
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Glencore International AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80070068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9185c03f-4c88-564e-9800-e5ffa2f4d86a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLENCORE INTERNATIONAL AG** — ICIJ Offshore Leaks · `icij:icijol-11000093` — https://whiteintel.dev/entity/aa982042-21b0-5ce4-a6f9-81cb62f82dea
- **GLENCORE INTERNATIONAL AG** — GLEIF · `lei:213800PSSU2QXF1WLR89` — https://whiteintel.dev/entity/a62acb22-2df3-562e-81da-3043e03d3afa

## Ownership & control

### Holdings / subsidiaries

- **GRANOCO LTD.** (shareholder of) — https://whiteintel.dev/entity/2740db0d-bdac-574d-b7bb-b3cbf0f6cdfa
- **GLENCORE GRAIN HAMILTON LTD.** (shareholder of) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e
- **Duffield Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0cc82bf2-e6a6-5c85-b22f-4fa9e0667613
- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703
- **CORONA LTD.** (shareholder of) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865
- **Mining and Technical Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862
- **Glencore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4
- **Tikolan Limited** (shareholder of) — https://whiteintel.dev/entity/35a758e3-d762-5b9d-b2c2-5aeada5ffd59
- **Galif Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd43efa7-7729-5834-bbde-b84df42c2ca0
- **Surela Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/d3575ade-1be1-5b73-a3ce-c43b407061b2
- **Merope Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91
- **Ratalime Limited** (shareholder of) — https://whiteintel.dev/entity/230e40c4-f68b-5fcf-84be-707ccaf6bf70
- **Temaya Limited** (shareholder of) — https://whiteintel.dev/entity/26a9d231-5279-58c0-83be-e25874cf7957
- **Drilio Limited** (shareholder of) — https://whiteintel.dev/entity/192f2c91-31c8-5438-8054-7307625cb434
- **Hargos Limited** (shareholder of) — https://whiteintel.dev/entity/33483f65-dc7c-5f25-b7ee-aa8c6d6a48ba

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/80070068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glencore International AG**. Human view: https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a · Structured JSON: https://whiteintel.dev/api/public/dossier/9185c03f-4c88-564e-9800-e5ffa2f4d86a._

_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"._