Who owns MAGBOOL KHAN ABDUL RAZICK?

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

What is MAGBOOL KHAN ABDUL RAZICK's risk level?

MAGBOOL KHAN ABDUL RAZICK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGBOOL KHAN ABDUL RAZICK appear across sources?

MAGBOOL KHAN ABDUL RAZICK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAGBOOL KHAN ABDUL RAZICK

Name: MAGBOOL KHAN ABDUL RAZICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGBOOL KHAN ABDUL RAZICK, Person, CY

MAGBOOL KHAN ABDUL RAZICK — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/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

MAGBOOL KHAN ABDUL RAZICK
- CHENNAI SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- QANNAS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- EXTERNAL MARITIME SERVICES LIMITED· Director· via Cyprus DRCOR
- CAPE TROPIC NAVIGATION LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGBOOL KHAN ABDUL RAZICK — 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 MAGBOOL KHAN ABDUL RAZICK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY 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 MAGBOOL KHAN ABDUL RAZICK is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAPE TROPIC NAVIGATION LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- HABEEB MOHAMED MUBARAK HUSSAINDirector
●
CHENNAI SHIPPING CO. LIMITED
Also holds roles at 3 other companies
- AHAMED BUHARIDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMMED AMEER FIZELDirector
●
EXTERNAL MARITIME SERVICES LIMITED
Also holds roles at 3 other companies
- AHAMED BUHARIDirector
- CYPROLIAISON LIMITEDSecretary
- HABEEB MOHAMED MUBARAK HUSSAINDirector
●
QANNAS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- AHAMED BUHARIDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMED AMEER FIZELDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MAGBOOL KHAN ABDUL RAZICK?: No ownership or control links for MAGBOOL KHAN ABDUL RAZICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAGBOOL KHAN ABDUL RAZICK's risk level?: MAGBOOL KHAN ABDUL RAZICK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGBOOL KHAN ABDUL RAZICK appear across sources?: MAGBOOL KHAN ABDUL RAZICK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGBOOL KHAN ABDUL RAZICK. 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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