---
title: "Aminul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ddea024-84e3-4f80-9e17-698fe5c55d91
json: https://whiteintel.dev/api/public/dossier/8ddea024-84e3-4f80-9e17-698fe5c55d91
identifier: psc:1vIjDkqyN9cL7C5PMZJlPpujT9M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aminul Islam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1vIjDkqyN9cL7C5PMZJlPpujT9M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ddea024-84e3-4f80-9e17-698fe5c55d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ddea024-84e3-4f80-9e17-698fe5c55d91  

## Ownership & control

### Holdings / subsidiaries

- **HAMZA TRADINGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e7d9c02-c4e6-5d86-8824-ce40db88cc00

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/2b31a8e2-fd0c-4f47-8056-39b6f11559b3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/4638382d-799a-4f4d-a160-9c349aa7b3ff)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/dcedb7b7-1a89-4dab-af4a-eb0c78da6246)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6c6ccedf-46f8-413b-b081-cffd1b126447)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aminul Islam**. Human view: https://whiteintel.dev/entity/8ddea024-84e3-4f80-9e17-698fe5c55d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ddea024-84e3-4f80-9e17-698fe5c55d91._

_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"._