---
title: "BLUE EAGLE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74fba9b7-8d06-5769-9b0d-25140dbc3cd2
json: https://whiteintel.dev/api/public/dossier/74fba9b7-8d06-5769-9b0d-25140dbc3cd2
identifier: oo:GB-COH-13764268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE EAGLE HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13764268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74fba9b7-8d06-5769-9b0d-25140dbc3cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74fba9b7-8d06-5769-9b0d-25140dbc3cd2  

## Ownership & control

### Owners / controllers

- **Mr Carlos Fiallo** (beneficial owner) — 100% — https://whiteintel.dev/entity/c709f9b4-f088-5a4f-b55f-a9354b4a7f64
- **Mr Carlos Fiallo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ded4274-4f09-4009-9626-df8cc1e330e4

### 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:** `13764268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-24
- **Registered office:** 341 Eade Road, 3rd Floor Cara House, London, N15 6RD, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- VALERIO ALFARO, Juan Jose — director · Costa Rican · appointed 2024-12-20
- FIALLO, Carlos — director · Italian · appointed 2021-11-24 · resigned 2024-12-20

### Beneficial owners (Persons with Significant Control)

- Juan Jose Valerio Alfaro — significant influence or control · individual PSC · United Kingdom — since 2024-12-20
- Mr Carlos Fiallo — 75–100% shares · individual PSC · United Kingdom — since 2021-11-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13764268
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13764268
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13764268/filing-history

## 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 **BLUE EAGLE HOLDING LTD** — https://whiteintel.dev/entity/74fba9b7-8d06-5769-9b0d-25140dbc3cd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE EAGLE HOLDING LTD**. Human view: https://whiteintel.dev/entity/74fba9b7-8d06-5769-9b0d-25140dbc3cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/74fba9b7-8d06-5769-9b0d-25140dbc3cd2._

_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"._