---
title: "Shamsul Alam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11019819-e2eb-46b7-9058-95c47b4f91ae
json: https://whiteintel.dev/api/public/dossier/11019819-e2eb-46b7-9058-95c47b4f91ae
identifier: psc:6kkiZEpO9Iwlq0tmBFn3eDQv0yY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shamsul Alam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:6kkiZEpO9Iwlq0tmBFn3eDQv0yY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11019819-e2eb-46b7-9058-95c47b4f91ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11019819-e2eb-46b7-9058-95c47b4f91ae  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1133c05-47c1-43ee-8277-c2311296ab63)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamsul Alam**. Human view: https://whiteintel.dev/entity/11019819-e2eb-46b7-9058-95c47b4f91ae · Structured JSON: https://whiteintel.dev/api/public/dossier/11019819-e2eb-46b7-9058-95c47b4f91ae._

_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"._