---
title: "NFM Energy Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693
json: https://whiteintel.dev/api/public/dossier/d4ea1551-3bc1-58fa-9031-2ec744c13693
identifier: icij:icijol-82003929
jurisdiction: BD
risk: High
source: WhiteIntel corporate-ownership graph
---

# NFM Energy Limited

**Type:** Company  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-82003929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ea1551-3bc1-58fa-9031-2ec744c13693  

## Ownership & control

### Owners / controllers

- **Abdul Awal A Mintoo as Guardian for Tajwar Md. Awal** (shareholder of) — https://whiteintel.dev/entity/6e4fa7fe-73f3-5f51-bfbf-ea4e2d3a6169
- **Awal - Nasreen Fatema** (shareholder of) — https://whiteintel.dev/entity/1618b8a0-9557-54f7-b723-04bb9f3afad7
- **Awal - Tabith Md.** (shareholder of) — https://whiteintel.dev/entity/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9
- **Awal - Tafsir Mohammed** (shareholder of) — https://whiteintel.dev/entity/dfeac2ea-9557-520a-b055-90f62669e99f
- **Awal - Tajwar Muhammed** (shareholder of) — https://whiteintel.dev/entity/cbd11134-1d8d-5252-8cca-81969e72013c
- **Mintoo - Abdul Awal** (shareholder of) — https://whiteintel.dev/entity/5b54728b-e5ec-5361-a937-02ac50e79039

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFM Energy Limited**. Human view: https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ea1551-3bc1-58fa-9031-2ec744c13693._

_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"._