SHAHNAZ HUDA RAZZAK
SHAHNAZ HUDA RAZZAK — BD company (icij:icijol-56002066). 2 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.
- SHAHNAZ HUDA RAZZAK
- OCEAN ICE SHIPPING COMPANY LIMITED· director of
- SOUTHERN ICE SHIPPING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAHNAZ HUDA RAZZAK — 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 SHAHNAZ HUDA RAZZAK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BD 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 SHAHNAZ HUDA RAZZAK is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- OCEAN ICE SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ALLANTE HOLDINGS LTDdirector of
- IMRAN RAHMANdirector of
- SOUTHERN ICE SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ALLANTE HOLDINGS LTDdirector of
- IMRAN RAHMANdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHAHNAZ HUDA RAZZAK?
- What is SHAHNAZ HUDA RAZZAK's risk level?
- Where does SHAHNAZ HUDA RAZZAK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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