--- title: "Subsidiaries and group companies of Trafigura Pte Ltd" language: en canonical: https://dossiertwist.com/dossiers/trafigura/subsidiaries/ as_of: 2026-10-16 keywords: ["Trafigura Pte Ltd","TPTE","UEN 199601595D","Trafigura Group Pte. Ltd.","Trafigura Beheer B.V.","Farringford Foundation","Trafigura Control Holdings","TPTE Holding Limited","Trafigura Funding S.A.","Trafigura Nat Gas Limited","SK.2023.49","Sonangol Distribuidora","Petrobras","CFTC","Prateek Gupta","Trafigura v Gupta","Lex Oil","Mongolia","Myra Falls","Volare Shipping"] --- # Subsidiaries and group companies of Trafigura Pte Ltd **Question.** Which companies does Trafigura Pte Ltd own, and which group companies are tied to it? **Answer.** The group's modern slavery statements name Trafigura Asia Trading, Trafigura Canada and Breakwater Resources as TPTE's wholly owned subsidiaries; TPTE also owns 99.99% of the Maltese gas trader Trafigura Nat Gas Limited and all of Trafigura Bulgaria EOOD, and sits at the top of the chain of Trafigura Maritime Logistics and the tanker owner Volare Shipping. GLEIF lists six companies that report TPTE as their direct parent. Trafigura Trading LLC in Houston, a co-guarantor of the bonds, belongs to the group through Trafigura Holding Sàrl rather than TPTE. ## What the group lists - Analysis: The 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. [s-d16] [s-d133] [s-d286] ## Singapore companies - Analysis: Trafigura 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. [s-d46] [s-d129] [s-d16] [s-d133] [s-d250] [s-d256] [s-d224] - Analysis: Trafigura 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. [s-d16] [s-d12] [s-d118] [s-d75] [s-d258] - Qualification: Corporate details of TML come from a corporate-data aggregator relaying ACRA; the Volare ownership chain comes from Volare's own information document. ## North American companies - Analysis: Trafigura 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. [s-d48] [s-d111] [s-d112] [s-d16] [s-d133] [s-d108] [s-d172] [s-d4] [s-d275] ## European companies - Analysis: Trafigura 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. [s-d177] [s-d286] [s-d63] [s-d263] [s-d136] [s-d254] ## Sources - [s-d16] Company statement source · s-d16 - [s-d133] Company statement source · s-d133 - [s-d286] LEI record: Trafigura Pte Ltd (549300Z2X1L1L3MID765), direct children, Global Legal Entity Identifier Foundation (GLEIF), 2026-10-16 - [s-d46] Corporate registry source · s-d46 - [s-d129] Corporate registry source · s-d129 - [s-d250] LEI record: Trafigura Asia Trading Pte. Ltd. (549300XHGYJB34H74E81), ultimate parent, Global Legal Entity Identifier Foundation (GLEIF), 2026-10-16 - [s-d256] Corporate registry source · s-d256 - [s-d224] Corporate registry source · s-d224 - [s-d12] Corporate registry source · s-d12 - [s-d118] Corporate registry source · s-d118 - [s-d75] Company statement source · s-d75 - [s-d258] Company statement source · s-d258 - [s-d48] Federal corporation record: Trafigura Canada Limited (13722767), Corporations Canada, Innovation, Science and Economic Development Canada, 2026-10-16 - [s-d111] Corporate registry source · s-d111 - [s-d112] Corporate registry source · s-d112 - [s-d108] Corporate registry source · s-d108 - [s-d172] Federal corporation record: Trafigura Commodities Marketing Limited (14518462), Corporations Canada, Innovation, Science and Economic Development Canada, 2026-10-16 - [s-d4] Company statement source · s-d4 - [s-d275] Company record: Trafigura Trading LLC (Florida), Florida Department of State, Division of Corporations, 2026-10-16 - [s-d177] Report on the licence application of Trafigura Nat Gas Limited, Energy and Water Regulatory Commission of Bulgaria (KEVR), 2024 - [s-d63] Corporate registry source · s-d63 - [s-d263] Corporate registry source · s-d263 - [s-d136] Corporate registry source · s-d136 - [s-d254] Corporate registry source · s-d254