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Dossier
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TRAFIGURA CANADA LIMITED

LowISSUED
CompanyCA-AB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

TRAFIGURA CANADA LIMITED is a Company registered in CA-AB (ISSUED).

/03

Ownership & control

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.

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Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • TRAFIGURA GROUP PTE. LTD. became parent of TRAFIGURA CANADA LIMITED
    Registry-recorded parent relationship, effective 01 Feb 2022.
    01 Feb 2022
    gleif
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA CANADA LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Feb 2022.
    01 Feb 2022
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
8ZH8
/06

Directorship network

91 other roles

Where 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.

TRAFIGURA GROUP PTE. LTD.

Community intel

Crowd leads · unverified

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

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