Trafigura Beheer B.V.
Trafigura Beheer B.V. is a Private limited company (Ltd.) registered in Netherlands under 33236939, and its current status with Netherlands Chamber of Commerce (KvK) is active. Its registered address on file is Singapore, Netherlands. No shareholders are recorded for Trafigura Beheer B.V.; ownership in this jurisdiction is held as the aandeelhoudersregister (shareholder register) under Article 2:194 of the Dutch Civil Code, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Trafigura Beheer B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Netherlands Chamber of Commerce (KvK) and was last updated on 8 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
1
Directors and officers of Trafigura Beheer B.V.
One officer is currently on record for Trafigura Beheer B.V., filed with Netherlands Chamber of Commerce (KvK). M.S. Wainwright serves as Bestuurder (director). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of Trafigura Beheer B.V.
Trafigura Beheer B.V. sits 2 levels below its ultimate parent, Farringford N.V., registered in Curaçao. 16 subsidiaries are recorded beneath it, across 12 jurisdictions. The full chain up to Farringford N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Trafigura Beheer B.V.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TRAFIGURA GROUP PTE. LTD. (Singapore)
- PUMA ENERGY LLC (Marshall Islands)
- Tcpu LLC (United States)
- AZULCOCHAMINING S.A. EN LIQUIDACIu00d3N (Peru)
- SRIWIJAYA COAL PTE. LTD. (Singapore)
- IWL River Inc (Panama)
- Galena Asset Management SA (Switzerland)
- Trafigura Services Netherlands B.V. (Netherlands)
- Trafigura Calgary Ltd (Canada)
- Trafigura Trading LLC (United States)
Data availability
Those 16 subsidiaries span Netherlands, Singapore, Marshall Islands, United States, Peru, Panama, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Farringford N.V.
Curaçao
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Trafigura Beheer B.V.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Trafigura Beheer B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Trafigura Beheer B.V.'s company registration number?
Trafigura Beheer B.V.'s registration number is 33236939, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is Trafigura Beheer B.V. still an active company?
Trafigura Beheer B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
What is Trafigura Beheer B.V.'s registered address?
The registered address on file for Trafigura Beheer B.V. is Singapore, Netherlands.
What legal structure is Trafigura Beheer B.V. registered as?
Trafigura Beheer B.V. is registered as a Private limited company (Ltd.) in Netherlands.
Who are the officers/directors of Trafigura Beheer B.V.?
One officer is currently on record for Trafigura Beheer B.V., filed with Netherlands Chamber of Commerce (KvK). M.S. Wainwright serves as Bestuurder (director).
Does Trafigura Beheer B.V. have a parent company or subsidiaries?
Trafigura Beheer B.V. sits 2 levels below its ultimate parent, Farringford N.V., registered in Curaçao. 16 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 16 subsidiaries span Netherlands, Singapore, Marshall Islands, United States, Peru, Panama, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Trafigura Beheer B.V.'s ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to Trafigura Beheer B.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Trafigura Beheer B.V.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like Trafigura Beheer B.V.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Netherlands Chamber of Commerce (KvK) and was last synced on 8 September 2026.