---
title: "Md Moshur Rahman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15ca90b8-3486-5c59-87f7-0c8c9502e642
json: https://whiteintel.dev/api/public/dossier/15ca90b8-3486-5c59-87f7-0c8c9502e642
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Md Moshur Rahman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/15ca90b8-3486-5c59-87f7-0c8c9502e642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15ca90b8-3486-5c59-87f7-0c8c9502e642  

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Eesti Kriketi Liit** (Juhatuse liige) — https://whiteintel.dev/entity/0570b2ed-fb53-54c8-9faf-e7e420966776
- **Mittetulundusühing TallinnRiders** (Juhatuse liige) — https://whiteintel.dev/entity/5f057983-82e2-5f2e-8767-1c26a06495f8
- **MTÜ Estonian Bangladeshi Cultural Association** (Juhatuse liige) — https://whiteintel.dev/entity/06751e66-e444-5fa6-93b0-9863c00456f7
- **Seacom International OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/da69a0c7-9643-59fa-8233-b54680716248
- **Mittetulundusühing Eesti Kriketi Liit** (beneficial owner) — https://whiteintel.dev/entity/0570b2ed-fb53-54c8-9faf-e7e420966776
- **Mittetulundusühing TallinnRiders** (beneficial owner) — https://whiteintel.dev/entity/5f057983-82e2-5f2e-8767-1c26a06495f8
- **MTÜ Estonian Bangladeshi Cultural Association** (beneficial owner) — https://whiteintel.dev/entity/06751e66-e444-5fa6-93b0-9863c00456f7
- **Seacom International OÜ** (beneficial owner) — https://whiteintel.dev/entity/da69a0c7-9643-59fa-8233-b54680716248

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Md Moshur Rahman** — https://whiteintel.dev/entity/15ca90b8-3486-5c59-87f7-0c8c9502e642 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Md Moshur Rahman**. Human view: https://whiteintel.dev/entity/15ca90b8-3486-5c59-87f7-0c8c9502e642 · Structured JSON: https://whiteintel.dev/api/public/dossier/15ca90b8-3486-5c59-87f7-0c8c9502e642._

_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"._