This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| FMO-55091 | FIRSTRAND BANK LIMITED | FirstRand | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| FMO-55229 | FIRST NATIONAL BANK ZAMBIA LIMITED | FirstRand | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| FMO-58365 | FIRSTRAND BANK LIMITED | FirstRand | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| IFC-39943 | FirstRand SL | FirstRand | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| IFC-40511 | Firstrand SL | FirstRand | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| IFC-40903 | Abank SME | Commercial Bank of Qatar | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| IFC-603403 | BOW Stanbic AS | Standard Bank | Investor | Finance | invests in | Trafigura Holding | Parent Company | Mining |
| IFC-603403 | BOW Stanbic AS | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-40903 | Abank SME | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-40511 | Firstrand SL | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| IFC-39943 | FirstRand SL | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| FMO-58365 | FIRSTRAND BANK LIMITED | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| FMO-55229 | FIRST NATIONAL BANK ZAMBIA LIMITED | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |
| FMO-55091 | FIRSTRAND BANK LIMITED | Trafigura Holding | Parent Company | Mining | owns | Trafigura Pte Ltd | Client | Mining |