Who owns Mr Faruque Ahmed?

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

What is Mr Faruque Ahmed's risk level?

WhiteIntel flags Mr Faruque Ahmed as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Faruque Ahmed appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Faruque Ahmed

Name: Mr Faruque Ahmed — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Faruque Ahmed, 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

Mr Faruque Ahmed controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Faruque Ahmed
- SOMMILITO SAHITYA O SANGSKRITIK PARISHAD JUKTORAJYA LTD· beneficial owner· via OpenOwnership

/03

Directorship network

25 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.

SOMMILITO SAHITYA O SANGSKRITIK PARISHAD JUKTORAJYA LTD

Dr Mukid Choudhurybeneficial owner
Mr Nurul Islambeneficial owner
Mr Abul Kalam Azad Sutunbeneficial owner
Mr Ikbal Hussainbeneficial owner
Mr Mohammed Mushaid Khanbeneficial owner
Mrs Smrity Azadbeneficial owner
Mr Anwar Shajahanbeneficial owner
Mr Syed Hilal Saifbeneficial owner
Mr Akm Abdullahbeneficial owner
Mr Mostofa Zaman Chowdhurybeneficial owner
Mrs Hena Begumbeneficial owner
Mr Moynur Rahman Babulbeneficial owner
Mr Mostofa Zaman Chowdhurybeneficial owner
Dr Mukid Choudhurybeneficial owner
Mrs Hena Begumbeneficial owner
Mr Faruque Ahmedbeneficial owner
Mrs Smrity Azadbeneficial owner
Mr Mohammed Mushaid Khanbeneficial owner
Mr Akm Abdullahbeneficial owner
Mr Abul Kalam Azad Sutunbeneficial owner
Mr Moynur Rahman Babulbeneficial owner
Mr Nurul Islambeneficial owner
Mr Anwar Shajahanbeneficial owner
Mr Syed Hilal Saifbeneficial owner
Mr Ikbal Hussainbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Faruque Ahmed. 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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