KHAN ZARINA
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.
- KHAN ZARINA
- CHALBAUD ACOSTA FOOD INC.· director of
- SMUGGLERS COVE ASSETS V LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHAN ZARINA — 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 KHAN ZARINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- CHALBAUD ACOSTA FOOD INC.Also holds roles at 6 other companies
- DE FREITAS DANIEL KEVIN C.director of
- DE FREITAS JOYANNdirector of
- NUÑEZ CARLOS ROMÁN C.secretary of
- SMUGGLERS COVE ASSETS V LTD.Also holds roles at 5 other companies
- JORDAN NICHOLAS RICHARDdirector of
- CAIN ANTHONY JOSEPHdirector of
- KHAN ZARINApower of attorney of
2 parties · 0 current. Ceased and resigned records are retained as history.