---
title: "Trafigura Peru Holding 2 GmbH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feb189ff-d333-53e1-8e52-ed2a2e00c114
json: https://whiteintel.dev/api/public/dossier/feb189ff-d333-53e1-8e52-ed2a2e00c114
identifier: icij:icijol-80136811
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trafigura Peru Holding 2 GmbH

**Type:** Organization  
**Identifier:** `icij:icijol-80136811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/feb189ff-d333-53e1-8e52-ed2a2e00c114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feb189ff-d333-53e1-8e52-ed2a2e00c114  

## Ownership & control

### Holdings / subsidiaries

- **Trafigura PH3 Ltd** (director of) — https://whiteintel.dev/entity/bee42e45-c369-5a63-9cec-fcffa99e73bd
- **Trafigura PH3 Ltd** (shareholder of) — https://whiteintel.dev/entity/bee42e45-c369-5a63-9cec-fcffa99e73bd
- **Trafigura PH4 Ltd** (director of) — https://whiteintel.dev/entity/247386a1-ecf7-5cbb-a84e-4c2d14fd4385
- **Trafigura PH4 Ltd** (shareholder of) — https://whiteintel.dev/entity/247386a1-ecf7-5cbb-a84e-4c2d14fd4385
- **Trafigura PH5 Ltd** (director of) — https://whiteintel.dev/entity/613d63dc-ab53-5166-90cc-2b9c99473a97
- **Trafigura PH5 Ltd** (shareholder of) — https://whiteintel.dev/entity/613d63dc-ab53-5166-90cc-2b9c99473a97
- **Trafigura PH6 Ltd** (director of) — https://whiteintel.dev/entity/3ad85126-5571-54f3-b572-769d51abe592
- **Trafigura PH6 Ltd** (shareholder of) — https://whiteintel.dev/entity/3ad85126-5571-54f3-b572-769d51abe592

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trafigura Peru Holding 2 GmbH**. Human view: https://whiteintel.dev/entity/feb189ff-d333-53e1-8e52-ed2a2e00c114 · Structured JSON: https://whiteintel.dev/api/public/dossier/feb189ff-d333-53e1-8e52-ed2a2e00c114._

_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"._