---
title: "Nezam UDDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d9cb00-bcbf-40d0-8560-fb837c87cb40
json: https://whiteintel.dev/api/public/dossier/96d9cb00-bcbf-40d0-8560-fb837c87cb40
jurisdiction: BD
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nezam UDDIN

**Type:** Person  
**Jurisdiction:** BD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96d9cb00-bcbf-40d0-8560-fb837c87cb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d9cb00-bcbf-40d0-8560-fb837c87cb40  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-vgesit2ajirovfh75ccchbm1iru/

## 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 **Nezam UDDIN** — https://whiteintel.dev/entity/96d9cb00-bcbf-40d0-8560-fb837c87cb40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nezam UDDIN**. Human view: https://whiteintel.dev/entity/96d9cb00-bcbf-40d0-8560-fb837c87cb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d9cb00-bcbf-40d0-8560-fb837c87cb40._

_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"._