Who owns Mr Swalehin Karim Chowdhury?

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

What is Mr Swalehin Karim Chowdhury's risk level?

WhiteIntel flags Mr Swalehin Karim Chowdhury as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Swalehin Karim Chowdhury appear across sources?

Mr Swalehin Karim Chowdhury is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Swalehin Karim Chowdhury

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Swalehin Karim Chowdhury controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Swalehin Karim Chowdhury
- CENTRE FOR DEMOCRACY AND GOOD GOVERNANCE (CDGG)· beneficial owner75%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CENTRE FOR DEMOCRACY AND GOOD GOVERNANCE (CDGG)

Mr Md Abdul Kayyumbeneficial owner
Mr Md Abdul Kayyumbeneficial owner
Mr Swalehin Karim Chowdhurybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Swalehin Karim Chowdhury. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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