---
title: "Mr Shafiqul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf
json: https://whiteintel.dev/api/public/dossier/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf
identifier: oo-person:GB-COH-PER-15598488-4Gtr7blxKF5YvuBmgLd1CuwNJuU
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shafiqul Islam

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-15598488-4Gtr7blxKF5YvuBmgLd1CuwNJuU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf  

## Ownership & control

### Holdings / subsidiaries

- **YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/eac87fda-8b01-5722-9825-4563eac6de1d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shafiqul Islam**. Human view: https://whiteintel.dev/entity/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf · Structured JSON: https://whiteintel.dev/api/public/dossier/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf._

_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"._