---
title: "1862 BLUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9dce95b-51aa-5ada-b084-62cb655d4680
json: https://whiteintel.dev/api/public/dossier/d9dce95b-51aa-5ada-b084-62cb655d4680
identifier: oo:GB-COH-OE017562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1862 BLUE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE017562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9dce95b-51aa-5ada-b084-62cb655d4680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9dce95b-51aa-5ada-b084-62cb655d4680  

## Ownership & control

### Owners / controllers

- **Baz Raof Kareem** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3dec42e-a5f6-500c-b1c6-77d8bf7429db
- **Nawin Subhi Dawood Al-Yaqoobi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0a92a17-4784-580c-9148-b44c5f7ebd76

### 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:** `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 (Persons with Significant Control)

- Super-secure PSC (identity protected) — significant control · super-secure
- Super-secure PSC (identity protected) — significant control · super-secure — ceased 2025-04-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE017562
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE017562

## 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 **1862 BLUE LIMITED** — https://whiteintel.dev/entity/d9dce95b-51aa-5ada-b084-62cb655d4680 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1862 BLUE LIMITED**. Human view: https://whiteintel.dev/entity/d9dce95b-51aa-5ada-b084-62cb655d4680 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9dce95b-51aa-5ada-b084-62cb655d4680._

_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"._