---
title: "Serajul Islam Taiyeb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a416d5b3-b8ec-59fb-96e7-e60c83abc596
json: https://whiteintel.dev/api/public/dossier/a416d5b3-b8ec-59fb-96e7-e60c83abc596
identifier: icij:icijol-97145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Serajul Islam Taiyeb

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-97145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a416d5b3-b8ec-59fb-96e7-e60c83abc596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a416d5b3-b8ec-59fb-96e7-e60c83abc596  

## Ownership & control

### Holdings / subsidiaries

- **Equity Indian Ocean Limited** (director of) — https://whiteintel.dev/entity/d7496a4f-280e-58d7-923a-b06c2186b6aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97145

## 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 **Serajul Islam Taiyeb** — https://whiteintel.dev/entity/a416d5b3-b8ec-59fb-96e7-e60c83abc596 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Serajul Islam Taiyeb**. Human view: https://whiteintel.dev/entity/a416d5b3-b8ec-59fb-96e7-e60c83abc596 · Structured JSON: https://whiteintel.dev/api/public/dossier/a416d5b3-b8ec-59fb-96e7-e60c83abc596._

_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"._