---
title: "THE BLUE SEAS RESTAURANT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7832fc97-e54c-5ea1-8149-11b4b0b45cb1
json: https://whiteintel.dev/api/public/dossier/7832fc97-e54c-5ea1-8149-11b4b0b45cb1
identifier: oo:GB-COH-10811401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BLUE SEAS RESTAURANT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10811401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7832fc97-e54c-5ea1-8149-11b4b0b45cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7832fc97-e54c-5ea1-8149-11b4b0b45cb1  

## Ownership & control

### Owners / controllers

- **Mr Joao Aurelio Marques** (beneficial owner) — 100% — https://whiteintel.dev/entity/03455bba-c9f0-5fbf-9cf6-f6d6c2d8c9f3
- **Nazir Usman** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbc1e1b6-bf0b-517d-a80b-a2998c6b06f2
- **Nazir Usman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dae8efd-d98f-435c-aad8-1a30b959faa9
- **Mr Joao Aurelio Marques** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e1f5e09-4580-45f2-8265-7fb2814ee7c0

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

A **4-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:** `10811401`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-06-09
- **Registered office:** Arch 19-20 Bondway Vaxhaull London Bondway, London, SW8 1SQ, England
- **SIC:** 56290

### Officers

- GONCALVES GRAMILHO CABO, Rita — director · Portuguese · appointed 2021-08-01
- MARQUES, Joao Aurelio — director · Portuguese · appointed 2017-06-09 · resigned 2021-06-30
- USMAN, Nazir — director · Dutch · appointed 2021-06-30 · resigned 2021-08-01

### Beneficial owners (Persons with Significant Control)

- Nazir Usman — 75–100% shares · individual PSC · United Kingdom — ceased 2021-08-01
- Mr Joao Aurelio Marques — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10811401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10811401

## 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 **THE BLUE SEAS RESTAURANT LTD** — https://whiteintel.dev/entity/7832fc97-e54c-5ea1-8149-11b4b0b45cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BLUE SEAS RESTAURANT LTD**. Human view: https://whiteintel.dev/entity/7832fc97-e54c-5ea1-8149-11b4b0b45cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7832fc97-e54c-5ea1-8149-11b4b0b45cb1._

_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"._