Jaffrey - Syed Mohammad Razi Haider
Jaffrey - Syed Mohammad Razi Haider — Swedish company (icij:icijol-80082278). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- Jaffrey - Syed Mohammad Razi Haider
- Wingate (Bermuda) Ltd.· chairman of
- Wingate (Bermuda) Funds Ltd.· is signatory for
- Alia Limited· chairman of the board of
- Mega-Holdings Limited· chairman of the board of
- Southern Cross Limited· chairman of the board of
- Wingate Investments Limited· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jaffrey - Syed Mohammad Razi Haider — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Jaffrey - Syed Mohammad Razi Haider is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jaffrey - Syed Mohammad Razi Haider is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- Alia LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Mega-Holdings LimitedAlso holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Alia Limitedshareholder of
- Holdt - Adamsecretary of
- Southern Cross LimitedAlso holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Wingate (Bermuda) Funds Ltd.Also holds roles at 7 other companies
- MacDonald - Allanchairman of the board of
- MacDonald - Allandirector of
- d'Ardenne - Johndirector of
- Wingate (Bermuda) Ltd.Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- MacDonald - Allanchairman of the board of
- Douglas - Shannon Rsecretary of
- Wingate Investments LimitedAlso holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Alia Limitedshareholder of
- Holdt - Adamsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jaffrey - Syed Mohammad Razi Haider?
- What is Jaffrey - Syed Mohammad Razi Haider's risk level?
- Where does Jaffrey - Syed Mohammad Razi Haider appear across sources?
Community intel
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