Trafigura Trading (Europe) Sàrl

Why it is here

Indicator “US beneficial owner”: state partner «Trafigura Trading (Europe) Sàrl» (IČO CHE-194.037.761): 2 beneficial owners with U.S. citizenship; CRZ: 0 contracts, €0.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

Trafigura Trading (Europe) Sàrl

Buyer

RPVS partner 22588 · ICO CHE-194.037.761

Indicator

US beneficial owner

Found

4 October 2026

Code

SK-06857

Reference

CHE-194.037.761