---
title: "Awal - Tafsir Mohammed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfeac2ea-9557-520a-b055-90f62669e99f
json: https://whiteintel.dev/api/public/dossier/dfeac2ea-9557-520a-b055-90f62669e99f
identifier: icij:icijol-80032065
jurisdiction: BD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Awal - Tafsir Mohammed

**Type:** Organization  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-80032065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfeac2ea-9557-520a-b055-90f62669e99f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfeac2ea-9557-520a-b055-90f62669e99f  

## Ownership & control

### Holdings / subsidiaries

- **NFM Energy Limited** (director of) — https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693
- **NFM Energy Limited** (shareholder of) — https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693
- **NFM Energy Limited** (vice-president of) — https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Awal - Tafsir Mohammed**. Human view: https://whiteintel.dev/entity/dfeac2ea-9557-520a-b055-90f62669e99f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfeac2ea-9557-520a-b055-90f62669e99f._

_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"._