---
title: "TRAFIGURA BEHEER B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd30988f-5116-5130-a99c-de8a06ef856f
json: https://whiteintel.dev/api/public/dossier/bd30988f-5116-5130-a99c-de8a06ef856f
identifier: icij:icijol-56035059
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA BEHEER B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd30988f-5116-5130-a99c-de8a06ef856f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd30988f-5116-5130-a99c-de8a06ef856f  

## Ownership & control

### Holdings / subsidiaries

- **CHUNTILE HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2636cab-6920-54ca-aa7d-0260a11301b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA BEHEER B.V.**. Human view: https://whiteintel.dev/entity/bd30988f-5116-5130-a99c-de8a06ef856f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd30988f-5116-5130-a99c-de8a06ef856f._

_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"._