---
title: "Aminul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d
json: https://whiteintel.dev/api/public/dossier/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d
identifier: psc:HJ6lW2vxZVA3wk_TaI9V_HrexQ4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aminul Islam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:HJ6lW2vxZVA3wk_TaI9V_HrexQ4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d  

## Ownership & control

### Holdings / subsidiaries

- **MARKS INTERNATIONAL CO., LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d23561d-d3fa-5398-ba9c-2fee4a6cc095

## 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/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d · Structured JSON: https://whiteintel.dev/api/public/dossier/a9225e7d-adfd-4d9a-8740-e5d3bb2d277d._

_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"._