LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
TRAFIGURA BEHEER B.V. is a Organization registered in NL resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRAFIGURA BEHEER B.V.
- CHUNTILE HOLDINGS MALTA LIMITED· shareholder of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHUNTILE HOLDINGS MALTA LIMITED
- MICHAEL STUART WAINWRIGHTdirector of
- MICHAEL STUART WAINWRIGHTlegal representative of
- PIERRE ANDRE' JACQUES LORINETdirector of
- PIERRE ANDRE' JACQUES LORINETlegal representative of
- WALTER CUTAJARsecretary of
- CHUNTILE LIMITEDshareholder of
- JEREMY CHARLES WEIRdirector of
- JEREMY CHARLES WEIRlegal representative of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of