---
title: "Nurul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2a6641-ca74-43b7-880c-4de81b2eb495
json: https://whiteintel.dev/api/public/dossier/4f2a6641-ca74-43b7-880c-4de81b2eb495
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nurul Islam

**Type:** Person  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f2a6641-ca74-43b7-880c-4de81b2eb495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2a6641-ca74-43b7-880c-4de81b2eb495  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/085dec57-334d-4277-ad8d-818114aa25b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/08dff7e2-f5ab-449b-b1b6-54863fda1034)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78f7ed40-ae36-59a5-858f-2a3e1a1f972f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3dcd867-a37e-4da4-8db7-e1d1239c112c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/in-sansad-ls-4490/

## 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 **Nurul Islam** — https://whiteintel.dev/entity/4f2a6641-ca74-43b7-880c-4de81b2eb495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nurul Islam**. Human view: https://whiteintel.dev/entity/4f2a6641-ca74-43b7-880c-4de81b2eb495 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2a6641-ca74-43b7-880c-4de81b2eb495._

_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"._