---
title: "RAZZAZ IMPORT & EXPORT CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9729976-e217-5a78-a76a-16d4d13ea194
json: https://whiteintel.dev/api/public/dossier/a9729976-e217-5a78-a76a-16d4d13ea194
identifier: oo:GB-COH-13249387
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAZZAZ IMPORT & EXPORT CO., LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13249387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9729976-e217-5a78-a76a-16d4d13ea194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9729976-e217-5a78-a76a-16d4d13ea194  

## Ownership & control

### Owners / controllers

- **Ismail Abdulrahman Ismail Razzaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/f36de213-9d3d-5d22-a757-68d23e36653f
- **Ismail Abdulrahman Ismail Razzaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/607b9175-e7e3-4018-9182-f29350d8ab5f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13249387`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-03-08
- **Registered office:** 13249387 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46420, 46450, 47650, 47750

### Officers

- RAZZAZ, Ismail Abdulrahman Ismail — director · Yemeni · appointed 2021-03-08
- [BUSY SECRETARY SERVICE LIMITED](https://whiteintel.dev/entity/00cf0ac5-81c6-54e5-b90a-7d79c4032f41) — corporate secretary · appointed 2023-03-13 · resigned 2024-04-17
- [YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED](https://whiteintel.dev/entity/6dc53b26-76f8-5728-b5fe-198be0460aca) — corporate secretary · appointed 2021-03-08 · resigned 2023-03-13

### Beneficial owners (Persons with Significant Control)

- Ismail Abdulrahman Ismail Razzaz — 75–100% shares · individual PSC — since 2021-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13249387
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13249387

## 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 **RAZZAZ IMPORT & EXPORT CO., LTD** — https://whiteintel.dev/entity/a9729976-e217-5a78-a76a-16d4d13ea194 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAZZAZ IMPORT & EXPORT CO., LTD**. Human view: https://whiteintel.dev/entity/a9729976-e217-5a78-a76a-16d4d13ea194 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9729976-e217-5a78-a76a-16d4d13ea194._

_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"._