Who owns DP GLOBAL TRADING LTD?

In the current sources, DP GLOBAL TRADING LTD is connected to DMITRIJ PRUGLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DP GLOBAL TRADING LTD's risk level?

WhiteIntel flags DP GLOBAL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DP GLOBAL TRADING LTD appear across sources?

DP GLOBAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

DP GLOBAL TRADING LTD

Name: DP GLOBAL TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DP GLOBAL TRADING LTD, Company

DP GLOBAL TRADING LTD — company (icij:icijol-240121750). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240121750Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DP GLOBAL TRADING LTD
- DMITRIJ PRUGLO· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DP GLOBAL TRADING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DP GLOBAL TRADING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DP GLOBAL TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns DP GLOBAL TRADING LTD?: In the current sources, DP GLOBAL TRADING LTD is connected to DMITRIJ PRUGLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DP GLOBAL TRADING LTD's risk level?: WhiteIntel flags DP GLOBAL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DP GLOBAL TRADING LTD appear across sources?: DP GLOBAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DP GLOBAL TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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