LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
TRAFIGURA ARGENTINA SA is a Company registered in AR (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 25 Sep 2023.25 Sept 2023gleif
- Registry-recorded ultimate parent relationship, effective 25 Sep 2023.25 Sept 2023gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- F0A6
/06
Directorship network
91 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.
TRAFIGURA GROUP PTE. LTD.
- PUMA ENERGY ZAMBIA PLCultimate parent
- WHITE FLAG VENTURES II LLCultimate parent
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.ultimate parent
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.parent
- NYRSTAR HOLDINGS PLCultimate parent
- NYRSTAR HOLDINGS PLCparent
- URION INVESTMENTS HOLDINGS LIMITEDultimate parent
- TRAFIGURA MARITIME VENTURES LIMITEDultimate parent
- C I TRAFIGURA COAL COLOMBIA SASultimate parent
- C I TRAFIGURA COAL COLOMBIA SASparent
- TRAFIGURA HOLDINGS PTE. LTD.ultimate parent
- TRAFIGURA HOLDINGS PTE. LTD.parent
- NYRSTAR CLARKSVILLE INC.ultimate parent
- NYRSTAR CLARKSVILLE INC.parent
- Nyrstar Netherlands (Holdings) B.V.ultimate parent
- Nyrstar Netherlands (Holdings) B.V.parent
- VILMA OIL MED SLultimate parent
- IMPALA HOLDINGS LIMITEDultimate parent
- IMPALA HOLDINGS LIMITEDparent
- TRAFIGURA CHILE LIMITADAultimate parent
- TRAFIGURA CHILE LIMITADAparent
- 托克投资（中国）有限公司ultimate parent
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.ultimate parent
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.parent
- GOGH ENERGY TRADING LTDultimate parent
- WHITE FLAG VENTURES I LLCultimate parent
- TRAFIGURA NAT GAS LIMITEDultimate parent
- TRAFIGURA COMMODITIES MARKETING LIMITEDultimate parent
- TRAFIGURA COMMODITIES MARKETING LIMITEDparent
- TRAFIGURA INDIA PRIVATE LIMITEDultimate parent
- TRAFIGURA INDIA PRIVATE LIMITEDparent
- PUMA ENERGY HOLDINGS PTE. LTD.ultimate parent
- PUMA ENERGY HOLDINGS PTE. LTD.parent
- NGL EQUIPMENTSultimate parent
- NGL EQUIPMENTSparent
- TRAFIGURA PE HOLDING LIMITEDultimate parent
- TRAFIGURA TRADING (EUROPE) SÀRLultimate parent
- TRAFIGURA TRADING (EUROPE) SÀRLparent
- TRAFIGURA ASIA TRADING PTE. LTD.ultimate parent
- TRAFIGURA ASIA TRADING PTE. LTD.parent
- SEAL SANDS GAS TRANSPORTATION LIMITEDultimate parent
- URION MINING INTERNATIONAL B.V.ultimate parent
- 科亨貿易香港有限公司ultimate parent
- 科亨貿易香港有限公司parent
- TRAFIGURA PTE LTDultimate parent
- TRAFIGURA PTE LTDparent
- TRAFIGURA FORESTRY COLOMBIA SARLultimate parent
- TRAFIGURA TRADING LLCultimate parent
- TRAFIGURA TRADING LLCparent
- TRAFIGURA COMMODITIES SÀRLultimate parent
- TRAFIGURA PHILIPPINES INCultimate parent
- Nyrstar Budel B.V.ultimate parent
- Nyrstar Budel B.V.parent
- 安珀貿易香港有限公司ultimate parent
- 安珀貿易香港有限公司parent
- TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLultimate parent
- TRAFIGURA MEXICO SA DE CVultimate parent
- TRAFIGURA MEXICO SA DE CVparent
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITEDultimate parent
- TFG MARINE B.V.ultimate parent
- TFG MARINE PTE. LTD.ultimate parent
- TFG MARINE PTE. LTD.parent
- GALENA ASSET MANAGEMENT SAultimate parent
- TRAFIGURA TRADING S.R.L.ultimate parent
- TRAFIGURA HOLDING SÀRLultimate parent
- TRAFIGURA LIMITEDultimate parent
- IWL (LUXEMBOURG) S.À R.Lultimate parent
- IWL (LUXEMBOURG) S.À R.Lparent
- PUMA INTERNATIONAL FINANCING S.A.ultimate parent
- TRAFIGURA TRADING (UK) LIMITEDultimate parent
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.ultimate parent
- TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.parent
- TRAFIGURA VENTURES V B.V.ultimate parent
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"ultimate parent
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"parent
- LYKOS INDIA PRIVATE LIMITEDultimate parent
- Trafigura Canada General Partnershipultimate parent
- IMPALA TERMINALS COLOMBIA S.A.S.ultimate parent
- IMPALA TERMINALS COLOMBIA S.A.S.parent
- TRAFIGURA COMMODITIES FUNDING PTE. LTD.ultimate parent
- TRAFIGURA COMMODITIES FUNDING PTE. LTD.parent
- TRAFIGURA MARITIME LOGISTICS PTE. LTD.ultimate parent
- TRAFIGURA MARITIME LOGISTICS PTE. LTD.parent
- TRAFIGURA CANADA LIMITEDultimate parent
- TRAFIGURA CANADA LIMITEDparent
- 托克能源（浙江）有限公司ultimate parent
- TRAFIGURA FORESTRY LLCultimate parent
- WHITE FLAG VENTURES III LLCultimate parent
- WHITE FLAG VENTURES IV LLCultimate parent
- WHITE FLAG VENTURES V LLCultimate parent
- PE ESP MANAGEMENT LIMITEDultimate parent
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TRAFIGURA ARGENTINA SA. Notes are community-contributed leads, not verified facts.
Loading notes…