Who owns Mr Sheikh Aliur Rahman?

No ownership or control links for Mr Sheikh Aliur Rahman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Sheikh Aliur Rahman's risk level?

WhiteIntel flags Mr Sheikh Aliur Rahman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sheikh Aliur Rahman appear across sources?

Mr Sheikh Aliur Rahman is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sheikh Aliur Rahman

Name: Mr Sheikh Aliur Rahman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sheikh Aliur Rahman, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Sheikh Aliur Rahman controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sheikh Aliur Rahman
- BOTANYCA LIFE LIMITED· beneficial owner75%· via OpenOwnership

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BOTANYCA LIFE LIMITED

Mr Sheikh Aliur Rahmanbeneficial owner
LONDON TEA EXCHANGE GROUP LIMITEDbeneficial owner
LONDON TEA EXCHANGE GROUP LIMITEDbeneficial owner
Mr Sheikh Aliur Rahmanbeneficial owner
Mr Sheikh Aliur Rahmanbeneficial owner
LONDON TEA EXCHANGE GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sheikh Aliur Rahman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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