Subsidiaries and group companies of Trafigura Pte Ltd

analysisThe joint modern slavery statements signed in March 2025 and March 2026 name TPTE's own wholly owned reporting subsidiaries — Trafigura Asia Trading (Singapore), Trafigura Canada and Breakwater Resources, with Myra Falls Mine owned by Breakwater — and say that TPTE also owns or controls companies holding terminals, refineries, mines, smelters, warehouses and vessels and service companies for treasury and financing. In the GLEIF register six legal entities, among them Trafigura Nat Gas Limited and Trafigura Trading (UK) Limited, report TPTE as their direct parent; others, such as Trafigura Asia Trading, report TGPL. ^{1 2 3}

analysisTrafigura Asia Trading Pte. Ltd. (UEN 201735628E), registered in 2017 as a commodity and futures broker and bullion dealer at TPTE's address, has TGPL as its parent in GLEIF. Trafigura Overseas Projects provides human resource services to TPTE, and Trafigura West Africa, incorporated in 2023, has Andrew Starkey among its directors. ^{1 2 3 4 5 6 7}

analysisTrafigura Maritime Logistics Pte. Ltd. provides shipping and freight services to the group's traders. Volare Shipping Ltd., incorporated in February 2026 to own a fleet of crude tankers, was first held by TML and since March 2026 through Trafigura Volare Holdings B.V.; after a private placement of about USD 500 million and its admission to Euronext Growth Oslo on 5 October 2026, Volare is about 56% owned within the group, whose chart places TPTE at the top. ^{3 8 9 10 11}

qualification

Corporate details of TML come from a corporate-data aggregator relaying ACRA; the Volare ownership chain comes from Volare's own information document.

analysisTrafigura Canada Limited, a federal corporation formed in February 2022 by amalgamation in Calgary, and a related marketing company record no individual with significant control; two of their directors are also officers of Trafigura Trading LLC. That Houston company, formed in 2015 when the Swiss Trafigura AG moved to Delaware, is a co-guarantor of the bonds and is described in the statements as a wholly owned indirect subsidiary of Trafigura Holding Sàrl, with Trafigura US Inc. as managing member. ^{1 2 3 4 5 6 7 8 9}

analysisTrafigura Nat Gas Limited (Malta, C 52686), registered in 2011, is 99.99% owned by TPTE according to the Maltese register extract cited by Bulgaria's regulator; its revenue grew from USD 52.6 million in 2020 to USD 761.1 million in 2022, and it applied in November 2023 for a Bulgarian gas-trading licence. Trafigura Bulgaria EOOD in Sofia was registered in July 2023 by Kamburov & Partners and passed to TPTE's sole ownership on 17 August 2023, with group executives as its managers and representatives. In the UK, Trafigura Limited and Impala Terminals UK Ltd. have group executives among their directors. ^{1 2 3 4 5 6}