--- title: "Hubmann - Andreas Peter — Ownership Dossier" canonical: https://whiteintel.dev/entity/bbb62d36-751d-55dd-b7bb-24bf50a6039d json: https://whiteintel.dev/api/public/dossier/bbb62d36-751d-55dd-b7bb-24bf50a6039d identifier: icij:icijol-80079469 jurisdiction: CH risk: High source: WhiteIntel corporate-ownership graph --- # Hubmann - Andreas Peter **Type:** Organization **Jurisdiction:** CH **Identifier:** `icij:icijol-80079469` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bbb62d36-751d-55dd-b7bb-24bf50a6039d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb62d36-751d-55dd-b7bb-24bf50a6039d ## Ownership & control ### Holdings / subsidiaries - **GLENCORE GRAIN LTD.** (director of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **GLENCORE GRAIN LTD.** (vice-president of) — https://whiteintel.dev/entity/67d1226b-f006-5b35-ae20-d8062237bd9b - **GRANOCO LTD.** (director of) — https://whiteintel.dev/entity/2740db0d-bdac-574d-b7bb-b3cbf0f6cdfa - **GRANOCO LTD.** (vice-president of) — https://whiteintel.dev/entity/2740db0d-bdac-574d-b7bb-b3cbf0f6cdfa - **GLENCORE GRAIN HAMILTON LTD.** (is signatory for) — https://whiteintel.dev/entity/090bbfe0-bbbe-521a-8972-b681b6fffa7e - **Glencore Exploration Ltd.** (director of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a - **Glencore Exploration Ltd.** (president of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a - **Glencore Exploration Ltd.** (vice-president of) — https://whiteintel.dev/entity/0916affa-1a0b-5ed6-87b0-3464a254b62a - **GLENCORE FINANCE (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703 - **GLENCORE FINANCE (BERMUDA) LTD.** (is signatory for) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703 - **GLENCORE FINANCE (BERMUDA) LTD.** (president of) — https://whiteintel.dev/entity/526ffa48-4e9c-5b4a-886f-baab71d1f703 - **Latin American Coal Marketing Company Ltd.** (director of) — https://whiteintel.dev/entity/3c0c7690-b6c5-5ad2-ac9a-890de4b980e0 - **CORONA LTD.** (director of) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865 - **CORONA LTD.** (is signatory for) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865 - **CORONA LTD.** (vice-president of) — https://whiteintel.dev/entity/618c5614-faac-5b29-b15d-627db2f2a865 - **Trasacom Limited** (director of) — https://whiteintel.dev/entity/c9540e1c-705f-56b9-b167-af5b2018d40d - **Mining and Technical Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862 - **Mining and Technical Services (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/a9a2e884-43b1-53f0-8626-e25fdd3c0862 - **Glencore Investments Limited** (director of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4 - **Glencore Investments Limited** (president of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4 - **Glencore Capital Ltd.** (director of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc - **Glencore Capital Ltd.** (is signatory for) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc - **Glencore Capital Ltd.** (vice-president of) — https://whiteintel.dev/entity/f2f6213f-24c5-5fd0-988e-c622ce8fd4dc - **Geo Mineral Resources Ltd.** (director of) — https://whiteintel.dev/entity/e6100304-570f-5e60-bb55-dd2ef97b1340 - **Geo Mineral Resources Ltd.** (president of) — https://whiteintel.dev/entity/e6100304-570f-5e60-bb55-dd2ef97b1340 - **Fornax Investments Ltd.** (director of) — https://whiteintel.dev/entity/1fcafc4e-b541-59b7-b73f-897966ead22a - **Fornax Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/1fcafc4e-b541-59b7-b73f-897966ead22a - **Fornax Investments Ltd.** (president of) — https://whiteintel.dev/entity/1fcafc4e-b541-59b7-b73f-897966ead22a - **Galif Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/cd43efa7-7729-5834-bbde-b84df42c2ca0 - **Seez Trading Corp. Ltd.** (director of) — https://whiteintel.dev/entity/0f1c7cf0-f6a8-5018-ba51-401e2e39bc4b - **Cintus Worldwide Ltd.** (director of) — https://whiteintel.dev/entity/394d92a5-ae77-5319-a4c8-b9773da8e991 - **Anani Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/5709706d-7243-550a-bbed-332930a65103 - **Basani Investments Ltd.** (director of) — https://whiteintel.dev/entity/94f10d99-2e0c-5859-9e58-a8cec5340d9b - **Basani Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/94f10d99-2e0c-5859-9e58-a8cec5340d9b - **Basani Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/94f10d99-2e0c-5859-9e58-a8cec5340d9b - **Surela Investments Ltd.** (director of) — https://whiteintel.dev/entity/d3575ade-1be1-5b73-a3ce-c43b407061b2 - **Surela Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/d3575ade-1be1-5b73-a3ce-c43b407061b2 - **Surela Investments Ltd.** (president of) — https://whiteintel.dev/entity/d3575ade-1be1-5b73-a3ce-c43b407061b2 - **Glencore Exploration (EG) Limited** (director of) — https://whiteintel.dev/entity/cb532d11-1e76-595d-b898-8829f16893b6 - **Glencore Exploration (EG) Limited** (president of) — https://whiteintel.dev/entity/cb532d11-1e76-595d-b898-8829f16893b6 - **Glencore Exploration (EG) Limited** (vice-president of) — https://whiteintel.dev/entity/cb532d11-1e76-595d-b898-8829f16893b6 - **Amokenga Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/66c50094-d3f0-5509-9b4d-f9c50dc5eeaa - **Shakley Limited** (director of) — https://whiteintel.dev/entity/4ba7b7d3-6070-5761-85d7-1de6a94c4921 - **Shakley Limited** (president of) — https://whiteintel.dev/entity/4ba7b7d3-6070-5761-85d7-1de6a94c4921 - **Abernet Investments Ltd.** (director of) — https://whiteintel.dev/entity/d62b5aba-8454-58f2-9414-e157da48ef54 - **Abernet Investments Ltd.** (president of) — https://whiteintel.dev/entity/d62b5aba-8454-58f2-9414-e157da48ef54 - **Merope Holdings Ltd.** (director of) — https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91 - **Merope Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91 - **Glencore Exploration (DRC) Limited** (director of) — https://whiteintel.dev/entity/fc2a593a-757d-5d18-be8e-295e4cae5b71 - **Glencore Exploration (DRC) Limited** (president of) — https://whiteintel.dev/entity/fc2a593a-757d-5d18-be8e-295e4cae5b71 - **Glencore Exploration (DRC) Limited** (vice-president of) — https://whiteintel.dev/entity/fc2a593a-757d-5d18-be8e-295e4cae5b71 - **Glencore Exploration (New Ventures) Ltd.** (director of) — https://whiteintel.dev/entity/a56913dd-18d6-5a3b-8b8b-01f905bc0225 - **Glencore Exploration (New Ventures) Ltd.** (president of) — https://whiteintel.dev/entity/a56913dd-18d6-5a3b-8b8b-01f905bc0225 - **Glencore Exploration (New Ventures) Ltd.** (vice-president of) — https://whiteintel.dev/entity/a56913dd-18d6-5a3b-8b8b-01f905bc0225 - **Glencore Exploration Cameroon Ltd.** (director of) — https://whiteintel.dev/entity/ca914b3d-d363-58d4-a14b-a0cbfa2a35e3 - **Glencore Exploration Cameroon Ltd.** (president of) — https://whiteintel.dev/entity/ca914b3d-d363-58d4-a14b-a0cbfa2a35e3 - **Glencore Exploration Cameroon Ltd.** (vice-president of) — https://whiteintel.dev/entity/ca914b3d-d363-58d4-a14b-a0cbfa2a35e3 - **Glencore Exploration (GE) Ltd.** (director of) — https://whiteintel.dev/entity/2148a1b5-1534-56ed-8e8e-0968987f6c21 - **Glencore Exploration (GE) Ltd.** (president of) — https://whiteintel.dev/entity/2148a1b5-1534-56ed-8e8e-0968987f6c21 - **Glencore Exploration (GE) Ltd.** (vice-president of) — https://whiteintel.dev/entity/2148a1b5-1534-56ed-8e8e-0968987f6c21 - **Oakdale Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6a6df0eb-67d6-5b8b-bc84-dccaf64420d8 - **Oakdale Holdings Ltd.** (president of) — https://whiteintel.dev/entity/6a6df0eb-67d6-5b8b-bc84-dccaf64420d8 - **Oakdale Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/6a6df0eb-67d6-5b8b-bc84-dccaf64420d8 - **Burdock Investments Ltd.** (director of) — https://whiteintel.dev/entity/21eedc2f-aebb-51a4-828f-36847d38f4ac - **Burdock Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/21eedc2f-aebb-51a4-828f-36847d38f4ac - **Atlas Investments Ltd.** (director of) — https://whiteintel.dev/entity/d7ec274d-61bc-5511-bdce-124262639843 - **Atlas Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/d7ec274d-61bc-5511-bdce-124262639843 - **Wapata Investments Ltd.** (director of) — https://whiteintel.dev/entity/ac174b81-3ab3-58bc-8745-bc4a2a57af49 - **Wapata Investments Ltd.** (president of) — https://whiteintel.dev/entity/ac174b81-3ab3-58bc-8745-bc4a2a57af49 - **Wapata Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/ac174b81-3ab3-58bc-8745-bc4a2a57af49 - **Glencore Exploration (Bioko) Ltd.** (director of) — https://whiteintel.dev/entity/1e80c34a-c765-5fa0-a2d6-32744df9ff59 - **Glencore Exploration (Bioko) Ltd.** (vice-president of) — https://whiteintel.dev/entity/1e80c34a-c765-5fa0-a2d6-32744df9ff59 - **Bendelli Holding Ltd.** (director of) — https://whiteintel.dev/entity/ea354df4-9cde-5e0b-b4db-86d96578b24c - **Bendelli Holding Ltd.** (vice-president of) — https://whiteintel.dev/entity/ea354df4-9cde-5e0b-b4db-86d96578b24c - **Fiora Investments Ltd.** (director of) — https://whiteintel.dev/entity/2bbb0dfd-1744-51f8-9620-14d0aaf1ed8d - **Fiora Investments Ltd.** (president of) — https://whiteintel.dev/entity/2bbb0dfd-1744-51f8-9620-14d0aaf1ed8d - **Cascade Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6ce99e6f-9bab-5124-978d-7a84172e9e63 - **Cascade Holdings Ltd.** (president of) — https://whiteintel.dev/entity/6ce99e6f-9bab-5124-978d-7a84172e9e63 - **Glencore Exploration (Chad) Limited** (director of) — https://whiteintel.dev/entity/8c178f2a-a7d1-5352-8bc5-1f75f096371d - **Glencore Exploration (Chad) Limited** (is signatory for) — https://whiteintel.dev/entity/8c178f2a-a7d1-5352-8bc5-1f75f096371d - **Glencore Exploration (Chad) Limited** (president of) — https://whiteintel.dev/entity/8c178f2a-a7d1-5352-8bc5-1f75f096371d - **Glencore E&P (Colombia) Ltd.** (director of) — https://whiteintel.dev/entity/ea68ee2c-cddc-527a-92a7-9347d4588389 - **Glencore E&P (Colombia) Ltd.** (is signatory for) — https://whiteintel.dev/entity/ea68ee2c-cddc-527a-92a7-9347d4588389 - **Glencore E&P (Colombia) Ltd.** (vice-president of) — https://whiteintel.dev/entity/ea68ee2c-cddc-527a-92a7-9347d4588389 - **Glencore Production (Colombia) Ltd.** (director of) — https://whiteintel.dev/entity/3cf7ec07-c923-5ba9-9876-8d9f79a67c08 - **Glencore Production (Colombia) Ltd.** (is signatory for) — https://whiteintel.dev/entity/3cf7ec07-c923-5ba9-9876-8d9f79a67c08 - **Glencore Production (Colombia) Ltd.** (president of) — https://whiteintel.dev/entity/3cf7ec07-c923-5ba9-9876-8d9f79a67c08 - **Glencore Production (Colombia) Ltd.** (vice-president of) — https://whiteintel.dev/entity/3cf7ec07-c923-5ba9-9876-8d9f79a67c08 - **Quick Investments Ltd.** (director of) — https://whiteintel.dev/entity/73aff133-9bc1-5c99-a81b-20593f829736 - **Quick Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/73aff133-9bc1-5c99-a81b-20593f829736 - **Damila Holding Ltd.** (director of) — https://whiteintel.dev/entity/44628eac-3b33-50f7-8c7d-98e9860fd6cd - **Damila Holding Ltd.** (vice-president of) — https://whiteintel.dev/entity/44628eac-3b33-50f7-8c7d-98e9860fd6cd - **Mopani Trading Ltd.** (is signatory for) — https://whiteintel.dev/entity/dde8d19b-fbcd-5128-b971-421ad6481ebf - **Cortesta Holding Ltd.** (director of) — https://whiteintel.dev/entity/079b7158-3f40-5f88-bbdd-a9b6975c23cc - **Cortesta Holding Ltd.** (president of) — https://whiteintel.dev/entity/079b7158-3f40-5f88-bbdd-a9b6975c23cc - **Polino Holding Ltd.** (director of) — https://whiteintel.dev/entity/6a7b0434-7306-5f84-8f09-6333f622126e - **Polino Holding Ltd.** (president of) — https://whiteintel.dev/entity/6a7b0434-7306-5f84-8f09-6333f622126e - **Ratalime Limited** (director of) — https://whiteintel.dev/entity/230e40c4-f68b-5fcf-84be-707ccaf6bf70 - **Ratalime Limited** (is signatory for) — https://whiteintel.dev/entity/230e40c4-f68b-5fcf-84be-707ccaf6bf70 - **Glencore Services Ltd.** (director of) — https://whiteintel.dev/entity/c06e1418-a93f-5d59-a799-06327a77b8fb - **Glencore Services Ltd.** (president of) — https://whiteintel.dev/entity/c06e1418-a93f-5d59-a799-06327a77b8fb - **Temaya Limited** (director of) — https://whiteintel.dev/entity/26a9d231-5279-58c0-83be-e25874cf7957 - **Temaya Limited** (president of) — https://whiteintel.dev/entity/26a9d231-5279-58c0-83be-e25874cf7957 - **Apamera Limited** (director of) — https://whiteintel.dev/entity/52692a44-a17b-5549-bd1e-486068e4329e - **Apamera Limited** (president of) — https://whiteintel.dev/entity/52692a44-a17b-5549-bd1e-486068e4329e - **Nevasca Limited** (director of) — https://whiteintel.dev/entity/78657bbb-ac9d-520d-a82b-4a6dc1a928cb - **Nevasca Limited** (president of) — https://whiteintel.dev/entity/78657bbb-ac9d-520d-a82b-4a6dc1a928cb - **Glencore Exploration & Production (Morocco) Ltd.** (director of) — https://whiteintel.dev/entity/2b6c16b4-a4dc-5fa6-b122-f6d75dc73861 - **Drilio Limited** (director of) — https://whiteintel.dev/entity/192f2c91-31c8-5438-8054-7307625cb434 - **Hargos Limited** (director of) — https://whiteintel.dev/entity/33483f65-dc7c-5f25-b7ee-aa8c6d6a48ba - **Maru Sky Limited** (director of) — https://whiteintel.dev/entity/3709af7e-1732-56eb-87c7-cb94c6e2e29a - **Livados Limited** (director of) — https://whiteintel.dev/entity/669ec9c2-3190-58b6-8048-8402dc31e6ce - **Surmira Limited** (director of) — https://whiteintel.dev/entity/f3e57371-47b5-568f-9f3b-fad8ccd3adc3 - **Dulino Limited** (director of) — https://whiteintel.dev/entity/aaa32044-cc83-5052-b752-4d67c78ab5cd - **Samaxo Limited** (director of) — https://whiteintel.dev/entity/cd70cb1d-8d8f-5078-bfc5-50f6c1060f3a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80079469 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Hubmann - Andreas Peter**. Human view: https://whiteintel.dev/entity/bbb62d36-751d-55dd-b7bb-24bf50a6039d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb62d36-751d-55dd-b7bb-24bf50a6039d._ _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"._