---
title: "BAGHDADI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fafa390-70ae-5f85-8f0d-3fb8ca186d41
json: https://whiteintel.dev/api/public/dossier/8fafa390-70ae-5f85-8f0d-3fb8ca186d41
identifier: oo:GB-COH-12832698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAGHDADI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12832698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fafa390-70ae-5f85-8f0d-3fb8ca186d41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fafa390-70ae-5f85-8f0d-3fb8ca186d41  

## Ownership & control

### Owners / controllers

- **Mr Durgam Al-Saraf** (beneficial owner) — 100% — https://whiteintel.dev/entity/52551962-5fd6-5354-8834-fdb1a8d3740e
- **Mr Durgam Al-Saraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60e3868a-b356-4501-baf5-c3424b3592a2

### 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:** `12832698`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-24
- **Registered office:** Flat 03 May House, Achill Close 39, London, NW9 4EJ, England
- **SIC:** 59112, 74209

### Officers

- AL-SARAF, Durgam — director · Swedish · appointed 2020-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Durgam Al-Saraf — 75–100% shares · individual PSC · England — since 2020-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12832698

## 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 **BAGHDADI LTD** — https://whiteintel.dev/entity/8fafa390-70ae-5f85-8f0d-3fb8ca186d41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGHDADI LTD**. Human view: https://whiteintel.dev/entity/8fafa390-70ae-5f85-8f0d-3fb8ca186d41 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fafa390-70ae-5f85-8f0d-3fb8ca186d41._

_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"._