SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Trafigura Group

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Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 54
Source-attributed rows: 57
Unconfirmed leads: 25
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Nyrstar Netherlands (Holdings) B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nyrstar Netherlands (Holdings) B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING (EUROPE) SÀRL	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING (EUROPE) SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA COMMODITIES FUNDING PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA COMMODITIES FUNDING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TUO KE INTERNATIONAL HOLDING PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TUO KE INTERNATIONAL HOLDING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMPALA TERMINALS COLOMBIA S.A.S.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMPALA TERMINALS COLOMBIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA PE HOLDING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2021-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA PE HOLDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NYRSTAR HOLDINGS PLC	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2019-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NYRSTAR HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TFG MARINE PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TFG MARINE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA PHILIPPINES INC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2021-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA PHILIPPINES INCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
托克投资（中国）有限公司	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2019-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 托克投资（中国）有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING (EUROPE) SÀRL	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING (EUROPE) SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IWL (LUXEMBOURG) S.À R.L	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2012-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IWL (LUXEMBOURG) S.À R.LIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA VENTURES V B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2017-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA VENTURES V B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2021-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA MARITIME LOGISTICS PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA MARITIME LOGISTICS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA ASIA TRADING PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA ASIA TRADING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NGL EQUIPMENTS	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NGL EQUIPMENTSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA CHILE LIMITADA	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA CHILE LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA HOLDING SÀRL	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA HOLDING SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING LLC	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
URION INVESTMENTS HOLDINGS SÀRL	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2011-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: URION INVESTMENTS HOLDINGS SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA CANADA LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2022-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA CANADA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2021-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nyrstar Netherlands (Holdings) B.V.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nyrstar Netherlands (Holdings) B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA MARKETING INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2024-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA MARKETING INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
URION MINING INTERNATIONAL B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: URION MINING INTERNATIONAL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TFG MARINE PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TFG MARINE PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NYRSTAR HOLDINGS PLC	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2019-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NYRSTAR HOLDINGS PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WHITE FLAG VENTURES II LLC	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WHITE FLAG VENTURES II LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nyrstar Budel B.V.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nyrstar Budel B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMPALA HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMPALA HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PUMA ENERGY HOLDINGS PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PUMA ENERGY HOLDINGS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA HOLDINGS PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA HOLDINGS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA VOLARE HOLDINGS B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2026-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA VOLARE HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA HOLDINGS PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA HOLDINGS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA ASIA TRADING PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA ASIA TRADING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMPALA HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMPALA HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA PTE LTD	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2013-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA FORESTRY COLOMBIA SARL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2024-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA FORESTRY COLOMBIA SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PUMA ENERGY HOLDINGS PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PUMA ENERGY HOLDINGS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
C I TRAFIGURA COAL COLOMBIA SAS	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: C I TRAFIGURA COAL COLOMBIA SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VILMA OIL MED SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VILMA OIL MED SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GOGH ENERGY TRADING LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2021-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GOGH ENERGY TRADING LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NGL EQUIPMENTS	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NGL EQUIPMENTSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Nyrstar Budel B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2022-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Nyrstar Budel B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA COMMODITIES FUNDING PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA COMMODITIES FUNDING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMPALA TERMINALS COLOMBIA S.A.S.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMPALA TERMINALS COLOMBIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA ARGENTINA SA	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA ARGENTINA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA GLOBAL COMMODITIES FUNDING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA COMMODITIES MARKETING LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA COMMODITIES MARKETING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SEAL SANDS GAS TRANSPORTATION LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SEAL SANDS GAS TRANSPORTATION LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA MEXICO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IWL (LUXEMBOURG) S.À R.L	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2012-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IWL (LUXEMBOURG) S.À R.LIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
科亨貿易香港有限公司	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 科亨貿易香港有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA MARITIME LOGISTICS PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA MARITIME LOGISTICS PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA CANADA LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2022-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA CANADA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA COMMODITIES MARKETING LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA COMMODITIES MARKETING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LYKOS INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2013-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LYKOS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
科亨貿易香港有限公司	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 科亨貿易香港有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2019-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA COMMODITIES SÀRL	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2021-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA COMMODITIES SÀRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA TRADING LLC	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA TRADING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA FORESTRY LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2024-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA FORESTRY LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NYRSTAR CLARKSVILLE INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2026-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NYRSTAR CLARKSVILLE INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 1995-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA GLOBAL SERVICES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA PTE LTD	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2013-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NYRSTAR CLARKSVILLE INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2026-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NYRSTAR CLARKSVILLE INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA ARGENTINA SA	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA ARGENTINA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
C I TRAFIGURA COAL COLOMBIA SAS	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: C I TRAFIGURA COAL COLOMBIA SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Galena Asset Management	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Galena Asset ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA MEXICO SA DE CV	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAFIGURA CHILE LIMITADA	Direct accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAFIGURA CHILE LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2023-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WHITE FLAG VENTURES III LLC	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WHITE FLAG VENTURES III LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Trafigura Group	Current in source snapshotFrom: 2023-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"Identifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PUMA ENERGY ZAMBIA PLC	Ultimate accounting consolidation intoSource-attributed relationship	Trafigura Group	Current in source snapshotFrom: 2024-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PUMA ENERGY ZAMBIA PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

Nyrstar Netherlands (Holdings) B.V. → Trafigura Group

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2022-09-30 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Nyrstar Netherlands (Holdings) B.V.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Trafigura GroupIdentifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.