Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

TRAFIGURA LIMITED

TRAFIGURA LIMITED — UK company (lei:549300CUMQGCKKDP0S73). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300CUMQGCKKDP0S73CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/03

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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TRAFIGURA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA LIMITED
    Registry-recorded ultimate parent relationship, effective 13 Feb 2018.
    13 Feb 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TRAFIGURA LIMITED?
No ownership or control links for TRAFIGURA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRAFIGURA LIMITED's risk level?
WhiteIntel flags TRAFIGURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFIGURA LIMITED appear across sources?
TRAFIGURA LIMITED is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFIGURA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRAFIGURA LIMITED — nothing is disclosed before that.

Claim this record