---
title: "BULGARIADIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c
json: https://whiteintel.dev/api/public/dossier/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c
identifier: oo:GB-COH-SC699009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BULGARIADIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC699009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c  

## Ownership & control

### Owners / controllers

- **Damiano Baldi** (beneficial owner) — 100% — https://whiteintel.dev/entity/a82f4bbb-480e-5efb-9ce3-7dfc22e1a969
- **Damiano Baldi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54972fbd-b998-49a7-bad0-2e98f659db25

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `SC699009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-17
- **Registered office:** Clyde Offices Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
- **SIC:** 68310

### Officers

- BALDI, Damiano — director · British · appointed 2021-05-17

### Beneficial owners (Persons with Significant Control)

- Damiano Baldi — 75–100% shares · individual PSC · Scotland — since 2021-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC699009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC699009

## 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 **BULGARIADIRECT LTD** — https://whiteintel.dev/entity/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULGARIADIRECT LTD**. Human view: https://whiteintel.dev/entity/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc12f5bd-b5c5-5cd7-b534-ad9216a3b26c._

_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"._