---
title: "Shafiqul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec6ffe6-fa97-4a72-ac34-801a5eee586a
json: https://whiteintel.dev/api/public/dossier/dec6ffe6-fa97-4a72-ac34-801a5eee586a
identifier: psc:B3fajAmjxFK1FESs7TR0KI-DbV4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shafiqul Islam

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:B3fajAmjxFK1FESs7TR0KI-DbV4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dec6ffe6-fa97-4a72-ac34-801a5eee586a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec6ffe6-fa97-4a72-ac34-801a5eee586a  

## Ownership & control

### Holdings / subsidiaries

- **GEMSTONE HOUSE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d92d8df2-bddc-545b-b168-a0da1f34659b

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7c72e16a-b9e9-451e-b436-55f60660c8d7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/01d0d490-e920-440f-b38c-fa04f87a70b3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2e2e5d45-acaf-47ff-94f5-036957c053ed)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/86cb1a2d-3eff-5694-a26a-07581fd14192)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shafiqul Islam**. Human view: https://whiteintel.dev/entity/dec6ffe6-fa97-4a72-ac34-801a5eee586a · Structured JSON: https://whiteintel.dev/api/public/dossier/dec6ffe6-fa97-4a72-ac34-801a5eee586a._

_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"._