Who owns Quazi Saimoon Islam?

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

What is Quazi Saimoon Islam's risk level?

Quazi Saimoon Islam 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 Quazi Saimoon Islam appear across sources?

Quazi Saimoon Islam is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Quazi Saimoon Islam

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

Quazi Saimoon Islam — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Quazi Saimoon Islam
- MTÜ KuupKulgur· Juhatuse liige· via estonia_ariregister
- Perihelion OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Quazi Saimoon Islam — 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 Quazi Saimoon Islam 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

YOURS NOW · FREE

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 Quazi Saimoon Islam is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
MTÜ KuupKulgur
Also holds roles at 4 other companies
- Rando AvarmaaJuhatuse liige
- Silvar MuruJuhatuse liige
- Rando Avarmaabeneficial owner
●
Perihelion OÜ
Also holds roles at 2 other companies
- Ric DengelJuhatuse liige
- Ric Dengelbeneficial owner

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

/04

Common questions

Who owns Quazi Saimoon Islam?: No ownership or control links for Quazi Saimoon Islam are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Quazi Saimoon Islam's risk level?: Quazi Saimoon Islam 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 Quazi Saimoon Islam appear across sources?: Quazi Saimoon Islam 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 Quazi Saimoon Islam. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…