---
title: "SCOUTTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726b4e1c-5325-5da7-8151-b79f2f4502ba
json: https://whiteintel.dev/api/public/dossier/726b4e1c-5325-5da7-8151-b79f2f4502ba
identifier: icij:icijol-202793
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOUTTRADE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/726b4e1c-5325-5da7-8151-b79f2f4502ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726b4e1c-5325-5da7-8151-b79f2f4502ba  

## Ownership & control

### Owners / controllers

- **Mr. Dragomir Buchev** (shareholder of) — https://whiteintel.dev/entity/49595df0-9942-59f3-bf3e-e84a6ce99d5e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOUTTRADE LIMITED**. Human view: https://whiteintel.dev/entity/726b4e1c-5325-5da7-8151-b79f2f4502ba · Structured JSON: https://whiteintel.dev/api/public/dossier/726b4e1c-5325-5da7-8151-b79f2f4502ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._