---
title: "SHAHNAZ HUDA RAZZAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd326a08-afaf-51cb-b7e8-2809a51029f9
json: https://whiteintel.dev/api/public/dossier/cd326a08-afaf-51cb-b7e8-2809a51029f9
identifier: icij:icijol-56002066
jurisdiction: BD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAHNAZ HUDA RAZZAK

**Type:** Organization  
**Jurisdiction:** BD  
**Identifier:** `icij:icijol-56002066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd326a08-afaf-51cb-b7e8-2809a51029f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd326a08-afaf-51cb-b7e8-2809a51029f9  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN ICE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e720776b-752e-5f72-9a0a-2c5166a3590e
- **SOUTHERN ICE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/01a105cb-2344-54c8-8cfc-36a594f1040d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002066

## 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 **SHAHNAZ HUDA RAZZAK** — https://whiteintel.dev/entity/cd326a08-afaf-51cb-b7e8-2809a51029f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHNAZ HUDA RAZZAK**. Human view: https://whiteintel.dev/entity/cd326a08-afaf-51cb-b7e8-2809a51029f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd326a08-afaf-51cb-b7e8-2809a51029f9._

_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"._