Who owns MK ABDUL RAZICK?

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

What is MK ABDUL RAZICK's risk level?

WhiteIntel flags MK ABDUL RAZICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MK ABDUL RAZICK appear across sources?

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

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Legal entityLow

MK ABDUL RAZICK

Name: MK ABDUL RAZICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MK ABDUL RAZICK, Organization, AE

MK ABDUL RAZICK — UAE company (icij:icijol-56003541). 2 holdings. Cited to 1 registry.

ICIJ icijol-56003541OrganizationAE

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MK ABDUL RAZICK
- EMIRATES SHIPPING CORPORATION LTD· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MK ABDUL RAZICK is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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EMIRATES SHIPPING CORPORATION LTD
Also holds roles at 5 other companies
- AHAMED BUHARIdirector of
- AHAMED BUHARIshareholder of
- NOOHU MOHAMMED AMEER FIZELdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MK ABDUL RAZICK?: No ownership or control links for MK ABDUL RAZICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MK ABDUL RAZICK's risk level?: WhiteIntel flags MK ABDUL RAZICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MK ABDUL RAZICK appear across sources?: MK ABDUL RAZICK is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MK 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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