---
title: "TRAFIGURA ARGENTINA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3c1954-2950-58fe-8f2b-dc638f60d472
json: https://whiteintel.dev/api/public/dossier/de3c1954-2950-58fe-8f2b-dc638f60d472
identifier: lei:54930023PNO02IN8E492
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA ARGENTINA SA

**Type:** Company  
**Jurisdiction:** AR  
**Identifier:** `lei:54930023PNO02IN8E492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de3c1954-2950-58fe-8f2b-dc638f60d472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3c1954-2950-58fe-8f2b-dc638f60d472  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `F0A6`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/54930023PNO02IN8E492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA ARGENTINA SA**. Human view: https://whiteintel.dev/entity/de3c1954-2950-58fe-8f2b-dc638f60d472 · Structured JSON: https://whiteintel.dev/api/public/dossier/de3c1954-2950-58fe-8f2b-dc638f60d472._

_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"._