---
title: "Mr Md Ariful Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1786c55c-7298-4593-8d4d-e9749fe73d92
json: https://whiteintel.dev/api/public/dossier/1786c55c-7298-4593-8d4d-e9749fe73d92
identifier: psc:nBD-i7IeVhmpkG-VouXnNLVuwg8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Md Ariful Islam

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:nBD-i7IeVhmpkG-VouXnNLVuwg8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1786c55c-7298-4593-8d4d-e9749fe73d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1786c55c-7298-4593-8d4d-e9749fe73d92  

## Ownership & control

### Holdings / subsidiaries

- **IMA WEALTHINESS TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b5a444-57de-5013-b944-b7732e8c0a00

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Md Ariful Islam**. Human view: https://whiteintel.dev/entity/1786c55c-7298-4593-8d4d-e9749fe73d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/1786c55c-7298-4593-8d4d-e9749fe73d92._

_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"._