---
title: "SCOTLAND INTERNATIONAL FINANCE B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97de5e4e-c73e-553f-b6c1-9ee351f23fe5
json: https://whiteintel.dev/api/public/dossier/97de5e4e-c73e-553f-b6c1-9ee351f23fe5
identifier: lei:213800CPQJABXRUWLN76
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTLAND INTERNATIONAL FINANCE B.V.

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `lei:213800CPQJABXRUWLN76`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97de5e4e-c73e-553f-b6c1-9ee351f23fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97de5e4e-c73e-553f-b6c1-9ee351f23fe5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `54M6`  
- **Source:** GLEIF  

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/213800CPQJABXRUWLN76

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTLAND INTERNATIONAL FINANCE B.V.**. Human view: https://whiteintel.dev/entity/97de5e4e-c73e-553f-b6c1-9ee351f23fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/97de5e4e-c73e-553f-b6c1-9ee351f23fe5._

_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"._