---
title: "Mr Shafiqul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ec9fec-96ba-5d6d-be7e-17524beaf9e7
json: https://whiteintel.dev/api/public/dossier/01ec9fec-96ba-5d6d-be7e-17524beaf9e7
identifier: oo-person:GB-COH-PER-13748083-Ccs7Q1qboW_SXVg1pPGWNTAoZ6w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shafiqul Islam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13748083-Ccs7Q1qboW_SXVg1pPGWNTAoZ6w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01ec9fec-96ba-5d6d-be7e-17524beaf9e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ec9fec-96ba-5d6d-be7e-17524beaf9e7  

## Ownership & control

### Holdings / subsidiaries

- **VENUE 229 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/70b4814c-2eaf-56c8-9b10-c508a21fadff

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Shafiqul Islam** — https://whiteintel.dev/entity/01ec9fec-96ba-5d6d-be7e-17524beaf9e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shafiqul Islam**. Human view: https://whiteintel.dev/entity/01ec9fec-96ba-5d6d-be7e-17524beaf9e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ec9fec-96ba-5d6d-be7e-17524beaf9e7._

_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"._