Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Trafigura PH1 Ltd

Medium
Company·VG·icij:icijol-82022642
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Corporate Services (BVI) Limitedsecretary of→Trafigura PH1 Ltd
  2. 1Trafigura Peru Holding 1 GmbHdirector of→Trafigura PH1 Ltd
  3. 1Trafigura Peru Holding 1 GmbHshareholder of→Trafigura PH1 Ltd
  4. 1Trafigura Beheer B.V.dbeneficial owner of→Trafigura PH1 Ltd