{"entity":{"id":"655490a7-7e8a-5ece-afc8-0556a8bfb448","name":"Caspian Capital Group Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-191258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a9be30f-bebc-5e0a-9f19-e4eb0c24315d","name":"Mr. Emin Mammodov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1cf19ff-c5e4-5871-9856-fab272512538","name":"Mr. Samir Rzayev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763efcb9-4155-556e-85ae-3423509796c8","name":"Mr. Hasan Rizayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"953521b3-9e1f-5d7b-897c-3ea11666471b","fromName":"Stella G.Port-Luis","to":"655490a7-7e8a-5ece-afc8-0556a8bfb448","toName":"Caspian Capital Group Ltd.","role":"director of","share":null},{"depth":1,"from":"8a9be30f-bebc-5e0a-9f19-e4eb0c24315d","fromName":"Mr. Emin Mammodov","to":"655490a7-7e8a-5ece-afc8-0556a8bfb448","toName":"Caspian Capital Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a1cf19ff-c5e4-5871-9856-fab272512538","fromName":"Mr. Samir Rzayev","to":"655490a7-7e8a-5ece-afc8-0556a8bfb448","toName":"Caspian Capital Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"763efcb9-4155-556e-85ae-3423509796c8","fromName":"Mr. Hasan Rizayev","to":"655490a7-7e8a-5ece-afc8-0556a8bfb448","toName":"Caspian Capital Group Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/191258"}],"source":"corpus"}