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TRAFIGURA NAT GAS LIMITED

MediumISSUED
CompanyMT
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
ISSUED

TRAFIGURA NAT GAS LIMITED is a Company registered in MT (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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.

Expand in graph
Walk the full UBO chain
17 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of TRAFIGURA NAT GAS LIMITED
    Registry-recorded ultimate parent relationship, effective 14 Oct 2018.
    14 Oct 2018
    gleif
  • TRAFIGURA PTE LTD became parent of TRAFIGURA NAT GAS LIMITED
    Registry-recorded parent relationship, effective 31 Oct 2017.
    31 Oct 2017
    gleif
/07

Company profile

GLEIF
Status
ISSUED
Legal form
V89C
/08

Directorship network

99 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 NAT GAS 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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