The single biggest risk for a holding company / trust: the five brothers carry four surname spellings and the patriarch appears in five name-structures. Per-member detail (with linked evidence) lives on each member's page.
| Member | Severity | Headline finding |
|---|---|---|
| Dada | 🔴 HIGH | 5 name-structures across sons' passports; surname Bhuiya/Bhuiyan/Bhuyan. |
| Dadi | 🔴 HIGH | Name-order swap; father-name recorded 4 ways; spouse cited 4 ways. |
| Mohammad Ali | 🔴 HIGH | 3 surname spellings; father 4 ways; wife Urme↔Irme. NID recovered from MRZ: 8821107102132 ✓ |
| Moula | 🟢 RESOLVED | Passport DOB 09 Nov 1984, MRZ-validated; "AO2208655" was OCR error for A02208655. |
| Rosaleen | 🔴 HIGH | 7 name-forms; father mis-scanned "Mehtab" (breaks the father link). |
| Arif | 🔴 HIGH | Work-permit DOB error "2024" remains; passport number RESOLVED: B00117678 ✓ (MRZ math). |
| Mustafa | 🟠 MED | Only name-order varies — cleanest identity → trust settlor. |
| Rezwana | 🟠 MED | Name-order swap; mother Laila↔Laily. |
| Ali's 3 daughters | 🟠 MED | Each holds two different names old↔new passports. |
| Mehedi, Joy, others | 🟢 LOW | Surname/spelling variants — affidavit only. |
| Labiba, Nuvid | — | Documents to collect (passport + NID). |