Name: CASPIAN DUBAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN DUBAI LTD?

Accepted Answer

In the current sources, CASPIAN DUBAI LTD is connected to Mr Vahid Saadat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN DUBAI LTD's risk level?

Accepted Answer

WhiteIntel flags CASPIAN DUBAI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPIAN DUBAI LTD appear across sources?

Accepted Answer

CASPIAN DUBAI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASPIAN DUBAI LTD

OWNERSHIP & CONTROL