---
title: "Chaudhury - Faisal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d800076-abe2-579b-8f6d-a0a78ba87ec8
json: https://whiteintel.dev/api/public/dossier/6d800076-abe2-579b-8f6d-a0a78ba87ec8
identifier: icij:icijol-80047238
jurisdiction: BD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chaudhury - Faisal

**Type:** Organization  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-80047238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d800076-abe2-579b-8f6d-a0a78ba87ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d800076-abe2-579b-8f6d-a0a78ba87ec8  

## Ownership & control

### Holdings / subsidiaries

- **Globeleq Asia Limited** (director of) — https://whiteintel.dev/entity/760154ea-e0b0-585b-86e5-bf3771de52e6
- **Globeleq Asia Limited** (vice-president of) — https://whiteintel.dev/entity/760154ea-e0b0-585b-86e5-bf3771de52e6
- **Globeleq Asia Holdings Limited** (director of) — https://whiteintel.dev/entity/9fceda5d-a2bd-596e-8768-77a749e5609d
- **Globeleq Asia Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/9fceda5d-a2bd-596e-8768-77a749e5609d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047238

## 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 **Chaudhury - Faisal** — https://whiteintel.dev/entity/6d800076-abe2-579b-8f6d-a0a78ba87ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chaudhury - Faisal**. Human view: https://whiteintel.dev/entity/6d800076-abe2-579b-8f6d-a0a78ba87ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d800076-abe2-579b-8f6d-a0a78ba87ec8._

_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"._