---
title: "Amirul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d053faf-e436-546c-a264-2169b2882d61
json: https://whiteintel.dev/api/public/dossier/5d053faf-e436-546c-a264-2169b2882d61
identifier: oo-person:GB-COH-PER-16197859-7aCDra7WDspRb_0QW1rK6hZj_Zs
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amirul Islam

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-16197859-7aCDra7WDspRb_0QW1rK6hZj_Zs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d053faf-e436-546c-a264-2169b2882d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d053faf-e436-546c-a264-2169b2882d61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amirul Islam** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0931f47e-afa8-4833-a8a6-166cce3cedec

## Ownership & control

### Holdings / subsidiaries

- **ROY1920 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4cbbe81-0be0-5979-83b2-180ee03957ca

## 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/0931f47e-afa8-4833-a8a6-166cce3cedec)

## Risk signals

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

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Amirul Islam** — https://whiteintel.dev/entity/5d053faf-e436-546c-a264-2169b2882d61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amirul Islam**. Human view: https://whiteintel.dev/entity/5d053faf-e436-546c-a264-2169b2882d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d053faf-e436-546c-a264-2169b2882d61._

_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"._