---
title: "S M Shafiul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33d7ef31-d422-5ea5-8400-95028c37d276
json: https://whiteintel.dev/api/public/dossier/33d7ef31-d422-5ea5-8400-95028c37d276
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# S M Shafiul Islam

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/33d7ef31-d422-5ea5-8400-95028c37d276  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33d7ef31-d422-5ea5-8400-95028c37d276  

## Ownership & control

### Holdings / subsidiaries

- **Bangladeshi restaurant TÜ** (Täisosanik) — https://whiteintel.dev/entity/ce096478-ebd2-57ea-896f-1b553e4fc70a
- **Dhaka Hostel Tallinn TÜ** (Täisosanik) — https://whiteintel.dev/entity/64e17b7f-dc6a-561d-a9db-aa6a57214353
- **S M Shafiul Islam** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/80223b4b-9dbc-5ae3-8a8b-af1111cb03af

## 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 **S M Shafiul Islam** — https://whiteintel.dev/entity/33d7ef31-d422-5ea5-8400-95028c37d276 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S M Shafiul Islam**. Human view: https://whiteintel.dev/entity/33d7ef31-d422-5ea5-8400-95028c37d276 · Structured JSON: https://whiteintel.dev/api/public/dossier/33d7ef31-d422-5ea5-8400-95028c37d276._

_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"._