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Dossier

1862 BLUE LIMITED

Lowregistered
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-25
Legal form
registered overseas entity
Registered office
Caves Corporate Centre Building No. 2 West Bay Street, P.O. Box N-1576, Nassau, Bahamas

1862 BLUE LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-25 (registered).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE017562
Status
registered
Type
registered overseas entity
Incorporated
2023-01-25
Registered office
Caves Corporate Centre Building No. 2 West Bay Street, P.O. Box N-1576, Nassau, Bahamas
Beneficial owners · PSC · 1 current
  • Super-secure PSC (identity protected)
    super-secure
    significant control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 1862 BLUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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