Who owns Shaheda Parveen?

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

What is Shaheda Parveen's risk level?

WhiteIntel flags Shaheda Parveen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shaheda Parveen appear across sources?

Shaheda Parveen is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Shaheda Parveen

Name: Shaheda Parveen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shaheda Parveen, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Shaheda Parveen controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Shaheda Parveen
- AROOSAH LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AROOSAH LIMITED

Nasrin Akhterbeneficial owner
Mrs Umma Salmabeneficial owner
Mrs Umma Salmabeneficial owner
Shaheda Parveenbeneficial owner
Nasrin Akhterbeneficial owner
Mr Kazi Mohammad Belal Hossenbeneficial owner
Mr Khandaker Abm Kabir Uddinbeneficial owner
Mr Muhammad Saiful Islambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shaheda Parveen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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