---
title: "Md Shamsul Alam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612
json: https://whiteintel.dev/api/public/dossier/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612
identifier: oo-person:GB-COH-PER-14983696-fhUwsDlJ5rs8iqpaSqTFCYRRGf0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Md Shamsul Alam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14983696-fhUwsDlJ5rs8iqpaSqTFCYRRGf0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612  

## Ownership & control

### Holdings / subsidiaries

- **CITY BUSINESS LINK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3cbc60d-f81f-5478-b570-4d5a2fa0beda

## 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/a22ca1a7-f1ad-4caa-b7ed-3a525a4e3989)

## 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 **Md Shamsul Alam** — https://whiteintel.dev/entity/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Md Shamsul Alam**. Human view: https://whiteintel.dev/entity/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4cbb94-ec8b-51e0-9f07-afcfb5c45612._

_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"._