---
title: "CASPIAN GROUP OF COMPANIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5969c26a-4339-5145-a32e-1fa99af97917
json: https://whiteintel.dev/api/public/dossier/5969c26a-4339-5145-a32e-1fa99af97917
identifier: oo:GB-COH-15843987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN GROUP OF COMPANIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15843987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5969c26a-4339-5145-a32e-1fa99af97917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5969c26a-4339-5145-a32e-1fa99af97917  

## Ownership & control

### Owners / controllers

- **Mr Ali Aslan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d83cf605-b7be-43b9-b105-06e8581c271a
- **Mr Ilkin Gouliev** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17164f38-01ce-462e-b96b-8f7b5c904dc7

### Holdings / subsidiaries

- **CASPIAN CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/502fb9fe-03de-5add-aa72-224a5f08d9ae
- **CASPIAN SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d2257ae8-9d2d-5204-9723-33d4ba616459
- **CASPIAN GROUP INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7cc4d1b-8cc8-4423-918e-38e7c7e68a5a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15843987
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15843987

## 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 **CASPIAN GROUP OF COMPANIES LTD** — https://whiteintel.dev/entity/5969c26a-4339-5145-a32e-1fa99af97917 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN GROUP OF COMPANIES LTD**. Human view: https://whiteintel.dev/entity/5969c26a-4339-5145-a32e-1fa99af97917 · Structured JSON: https://whiteintel.dev/api/public/dossier/5969c26a-4339-5145-a32e-1fa99af97917._

_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"._