Entities / Company
Gunvor.
commodity trading company
- Reports this week
- 0
- Active events
- 0
- Connections
- 16
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
Gone quiet
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In the context of a fuel crisis due to Ukrainian attacks, companies sold Eurobob E5 and E10 barges to Gunvor and Exxon, while backing Trump's price reduction message.Some support1 report
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Mitsui O.S.K. Lines, Global Infrastructure Partners, Expand Energy, Centrica, and Gunvor participate in the FID and LNG sales agreements for the Delfin FLNG 1 project.Some support1 report
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Gunvor was convicted in a Swiss white-collar crime case, while Karimova was accused of channeling funds and Safra Sarasin was investigated in a graft scandal.Some support1 report
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Around Gunvor this week
News at the entities that move Gunvor most-
Switzerland StructuralMontezy GmbH chose Switzerland for its financial framework, establishing a compliance foundation through VQF membership, which is recognized by FINMA and headquartered in Zug.Moves Gunvor
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Citadel OperationalRussian officials are pitching defense capabilities, including the Citadel anti-drone system, to African nations.Moves Gunvor
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TotalEnergies Shared contextIMF monitors Mozambique's debt and growth as key firms and ministers manage the economy.Moves Gunvor
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Moscow Shared contextNegotiations held in Abu Dhabi involving Moscow, Rosneft implemented sales limits, and Ukraine struck Russian energy infrastructure.Moves Gunvor
Connections
The 10 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Gennady Timchenko Structural
A's company holds ownership of a facility linked to Gunvor's operations.
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Exxon Transactional
Exxon sold Eurobob E5 barges to Gunvor on 2026-07-01.
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Europoort Structural
Gunvor operates within the infrastructure zone of Europoort, making its location a critical operational dependency.
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Citadel Operational
Citadel and Gunvor are actively competing in the energy market to pursue large-scale gas and energy assets.
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Switzerland Structural
Gunvor was convicted in a white-collar crime case under Swiss jurisdiction.
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Dutch Labour Inspectorate Operational
The Dutch Labour Inspectorate is conducting an inquiry into an incident involving Gunvor.
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TotalEnergies Shared context
Both companies operate in the market for gasoline E10 barges.
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Mitsui O.S.K. Lines Transactional
Mitsui O.S.K. Lines and Gunvor are involved in LNG sales agreements for a project.
History
Events by the month they beganAugust 2026
2 eventsJune 2026
2 events- Mitsui O.S.K. Lines, Global Infrastructure Partners, Expand Energy, Centrica, and Gunvor participate in the FID and LNG sales agreements for the Delfin FLNG 1 project.
- Gunvor was convicted in a Swiss white-collar crime case, while Karimova was accused of channeling funds and Safra Sarasin was investigated in a graft scandal.