Who owns Mohammad Khairul Alam?

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

What is Mohammad Khairul Alam's risk level?

Mohammad Khairul Alam 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 Mohammad Khairul Alam appear across sources?

Mohammad Khairul Alam is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Mohammad Khairul Alam

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

Mohammad Khairul Alam — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Mohammad Khairul Alam
- DHABA OÜ· Juhatuse liige· via estonia_ariregister
- Untitled Original OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohammad Khairul Alam — 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 Mohammad Khairul Alam 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Mohammad Khairul Alam is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
DHABA OÜ
Also holds roles at 4 other companies
- Md Joynal AbedinJuhatuse liige
- Mohammad Abdullah AbirJuhatuse liige
- Md Joynal Abedinbeneficial owner
●
Untitled Original OÜ
Also holds roles at 2 other companies
- Erik NisuLikvideerija
- Kristjan Rudanovskibeneficial owner

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

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Common questions

Who owns Mohammad Khairul Alam?: No ownership or control links for Mohammad Khairul Alam are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mohammad Khairul Alam's risk level?: Mohammad Khairul Alam 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 Mohammad Khairul Alam appear across sources?: Mohammad Khairul Alam 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 Mohammad Khairul Alam. 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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