---
title: "ALPHA EPSILON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c957c12-e0af-55f7-bb81-e609fc7181e4
json: https://whiteintel.dev/api/public/dossier/5c957c12-e0af-55f7-bb81-e609fc7181e4
identifier: icij:icijol-240371839
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHA EPSILON LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240371839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c957c12-e0af-55f7-bb81-e609fc7181e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c957c12-e0af-55f7-bb81-e609fc7181e4  

## Ownership & control

### Owners / controllers

- **EVREN KHANSUVAR KASSUMZADE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dcbbbc85-a17c-51f0-a959-65219ea6e599
- **ARAZ HUSEYNLI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/09678472-116d-5266-a178-fee8a65d0b6c

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

1. **EVREN KHANSUVAR KASSUMZADE** — Ultimate Beneficial Owner → *ALPHA EPSILON LTD*
1. **ARAZ HUSEYNLI** — Ultimate Beneficial Owner → *ALPHA EPSILON LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA EPSILON LTD**. Human view: https://whiteintel.dev/entity/5c957c12-e0af-55f7-bb81-e609fc7181e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c957c12-e0af-55f7-bb81-e609fc7181e4._

_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"._