---
title: "Aminul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f04ed95-409b-558b-aa2d-41a1d0df0955
json: https://whiteintel.dev/api/public/dossier/9f04ed95-409b-558b-aa2d-41a1d0df0955
identifier: oo-person:GB-COH-PER-14986550-Tv8cR8PlGTgZEKD-jIhsKFbRSSY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aminul Islam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14986550-Tv8cR8PlGTgZEKD-jIhsKFbRSSY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f04ed95-409b-558b-aa2d-41a1d0df0955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f04ed95-409b-558b-aa2d-41a1d0df0955  

## 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/2b31a8e2-fd0c-4f47-8056-39b6f11559b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4638382d-799a-4f4d-a160-9c349aa7b3ff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6c6ccedf-46f8-413b-b081-cffd1b126447)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a76ceb5b-5ef6-58f6-b251-354f99a865a6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d97bda1c-d921-521e-93b9-928c2666a058)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dcedb7b7-1a89-4dab-af4a-eb0c78da6246)

## 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 **Aminul Islam** — https://whiteintel.dev/entity/9f04ed95-409b-558b-aa2d-41a1d0df0955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aminul Islam**. Human view: https://whiteintel.dev/entity/9f04ed95-409b-558b-aa2d-41a1d0df0955 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f04ed95-409b-558b-aa2d-41a1d0df0955._

_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"._