- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GLENCORE INTERNATIONAL AG
GLENCORE INTERNATIONAL AG — Swiss company (lei:213800PSSU2QXF1WLR89). Offshore exposure upstream, UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GLENCORE INTERNATIONAL AG
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GLENCORE INTERNATIONAL AG, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 22 Oct 2025.22 Oct 2025gleif
- Registry-recorded parent relationship, effective 02 Aug 2024.02 Aug 2024gleif
- Registry-recorded ultimate parent relationship, effective 02 Aug 2024.02 Aug 2024gleif
- Registry-recorded parent relationship, effective 06 Dec 2022.06 Dec 2022gleif
- Registry-recorded parent relationship, effective 24 May 2022.24 May 2022gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- MVII
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GLENCORE DO BRASIL COMERCIO E EXPORTACAO LTDA.Also holds roles at 1 other company
- GLENCORE PLCultimate parent
- GLENCORE PLCAlso holds roles at 29 other companies
- Distribuidora Salvadoreña de Petróleo, SA de CVparent
- GLENCORE FUNDING LLCparent
- PORTOVESME S.R.L.ultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLENCORE INTERNATIONAL AG?
- What is GLENCORE INTERNATIONAL AG's risk level?
- Where does GLENCORE INTERNATIONAL AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GLENCORE INTERNATIONAL AG — nothing is disclosed before that.