Name: TRAFIGURA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFIGURA LIMITED?

Accepted Answer

In the current sources, TRAFIGURA LIMITED is connected to TRAFIGURA GROUP PTE. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFIGURA LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRAFIGURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAFIGURA LIMITED appear across sources?

Accepted Answer

TRAFIGURA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRAFIGURA LIMITED

OWNERSHIP & CONTROL