LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
TRAFIGURA ELECTRICITY 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 ELECTRICITY B.V.
- IWL INVESTMENTS (MALTA) LIMITED· shareholder of
- MELITENSIA FINANCE LIMITED· shareholder of
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Directorship network
18 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.
IWL INVESTMENTS (MALTA) LIMITED
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- NICOLAS JORGE KONIALIDISdirector of
- NICOLAS JORGE KONIALIDISlegal representative of
- SALVINO BUSUTTILdirector of
- SALVINO BUSUTTILlegal representative of
- IMPALA HOLDINGS LIMITEDshareholder of
- ROBBERT ALEXANDER MAASdirector of
- ROBBERT ALEXANDER MAASlegal representative of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
MELITENSIA FINANCE LIMITED
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
- RENALD MICALLEFsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- MELITENSIA FOUNDATIONshareholder of