---
title: "ISLAM SAJIBUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31801c9-328b-5fcf-90de-16cd8ee0e7db
json: https://whiteintel.dev/api/public/dossier/d31801c9-328b-5fcf-90de-16cd8ee0e7db
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ISLAM SAJIBUL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d31801c9-328b-5fcf-90de-16cd8ee0e7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31801c9-328b-5fcf-90de-16cd8ee0e7db  

## Ownership & control

### Holdings / subsidiaries

- **BOREAL GESTION INTEGRAL SL** (Sole administrator) — https://whiteintel.dev/entity/039f228b-3f4b-554f-876a-21595c85eea5
- **RAIYAN MONEY TRANSFER SL** (Sole administrator) — https://whiteintel.dev/entity/7c643d4b-9459-5444-8c13-452aea9d4722

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **ISLAM SAJIBUL** — https://whiteintel.dev/entity/d31801c9-328b-5fcf-90de-16cd8ee0e7db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAM SAJIBUL**. Human view: https://whiteintel.dev/entity/d31801c9-328b-5fcf-90de-16cd8ee0e7db · Structured JSON: https://whiteintel.dev/api/public/dossier/d31801c9-328b-5fcf-90de-16cd8ee0e7db._

_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"._