---
title: "Awal - Tabith Md. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9
json: https://whiteintel.dev/api/public/dossier/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9
identifier: icij:icijol-80032064
jurisdiction: BD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Awal - Tabith Md.

**Type:** Organization  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-80032064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9  

## Ownership & control

### Holdings / subsidiaries

- **NFM Energy Limited** (director of) — https://whiteintel.dev/entity/d4ea1551-3bc1-58fa-9031-2ec744c13693
- **NFM Energy Limited** (president 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/80032064

## 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 **Awal - Tabith Md.** — https://whiteintel.dev/entity/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Awal - Tabith Md.**. Human view: https://whiteintel.dev/entity/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9._

_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"._