Who owns Md Moshur Rahman?

No ownership or control links for Md Moshur Rahman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Md Moshur Rahman's risk level?

Md Moshur Rahman has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Md Moshur Rahman appear across sources?

Md Moshur Rahman is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Md Moshur Rahman

Name: Md Moshur Rahman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Md Moshur Rahman, Person, EE

Md Moshur Rahman — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Md Moshur Rahman
- Mittetulundusühing Eesti Kriketi Liit· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TallinnRiders· Juhatuse liige· via estonia_ariregister
- MTÜ Estonian Bangladeshi Cultural Association· Juhatuse liige· via estonia_ariregister
- Seacom International OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Md Moshur Rahman — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Md Moshur Rahman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Md Moshur Rahman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mittetulundusühing Eesti Kriketi Liit
Also holds roles at 8 other companies
- Kadri RiisaluJuhatuse liige
- Love Kumar -Juhatuse liige
- Zahaan KhanJuhatuse liige
●
Mittetulundusühing TallinnRiders
Also holds roles at 2 other companies
- Farhana Haque EloraJuhatuse liige
- Mari ÄäremetsJuhatuse liige
●
MTÜ Estonian Bangladeshi Cultural Association
Also holds roles at 2 other companies
- Shafikul IslamJuhatuse liige
- Shafikul Islambeneficial owner
●
Seacom International OÜ
Also holds roles at 1 other company
- Farhana Haque EloraJuhatuse liige

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Md Moshur Rahman?: No ownership or control links for Md Moshur Rahman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Md Moshur Rahman's risk level?: Md Moshur Rahman has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Md Moshur Rahman appear across sources?: Md Moshur Rahman is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Md Moshur Rahman. 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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