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

What is Nurul Alam's risk level?

WhiteIntel flags Nurul Alam as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nurul Alam appear across sources?

Nurul Alam is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Nurul Alam

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

Nurul Alam — UK person (psc:bqhNFgnmMQZ03boSZR29MGGP5jI). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nurul Alam
- KN INTERNATIONAL TRADING LTD· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nurul Alam — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Nurul Alam is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nurul Alam is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/04

Common questions

Who owns Nurul Alam?: No ownership or control links for Nurul Alam are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nurul Alam's risk level?: WhiteIntel flags Nurul Alam as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nurul Alam appear across sources?: Nurul Alam is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nurul Alam. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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