---
title: "DP GLOBAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90242090-dafe-5710-bd01-4782f96648db
json: https://whiteintel.dev/api/public/dossier/90242090-dafe-5710-bd01-4782f96648db
identifier: icij:icijol-240121750
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DP GLOBAL TRADING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240121750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90242090-dafe-5710-bd01-4782f96648db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90242090-dafe-5710-bd01-4782f96648db  

## Ownership & control

### Owners / controllers

- **DMITRIJ PRUGLO** (Beneficial Owner) — https://whiteintel.dev/entity/fd6e2157-df61-52eb-bd89-fb0818ee96b4

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

A **1-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/240121750

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DP GLOBAL TRADING LTD** — https://whiteintel.dev/entity/90242090-dafe-5710-bd01-4782f96648db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DP GLOBAL TRADING LTD**. Human view: https://whiteintel.dev/entity/90242090-dafe-5710-bd01-4782f96648db · Structured JSON: https://whiteintel.dev/api/public/dossier/90242090-dafe-5710-bd01-4782f96648db._

_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"._