LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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Key facts
Risk signalMedium
Risk
Trafigura Peru Holding 2 GmbH is a Organization 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 Peru Holding 2 GmbH
- Trafigura PH3 Ltd· director of
- Trafigura PH4 Ltd· director of
- Trafigura PH5 Ltd· director of
- Trafigura PH6 Ltd· director of
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Directorship network
6 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.
Trafigura PH3 Ltd
- Appleby Corporate Services (BVI) Limitedsecretary of
- Trafigura Beheer B.V.dbeneficial owner of
Trafigura PH4 Ltd
- Appleby Corporate Services (BVI) Limitedsecretary of
Trafigura PH5 Ltd
- Appleby Corporate Services (BVI) Limitedsecretary of
- Trafigura Beheer B.V.dbeneficial owner of
Trafigura PH6 Ltd
- Appleby Corporate Services (BVI) Limitedsecretary of