---
title: "TRAFIGURA ELECTRICITY B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3
json: https://whiteintel.dev/api/public/dossier/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3
identifier: icij:icijol-56035110
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFIGURA ELECTRICITY B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3  

## Ownership & control

### Holdings / subsidiaries

- **IWL INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/691874ae-734f-5148-95ea-f306e843746d
- **MELITENSIA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6532dd31-77f1-58f3-901b-ebb5e55a4582

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFIGURA ELECTRICITY B.V.**. Human view: https://whiteintel.dev/entity/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9a5fa9e-e7c7-571e-a262-4e56cbd9b9e3._

_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"._