---
title: "CASPIAN SERVICES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe
json: https://whiteintel.dev/api/public/dossier/5f71e361-2bfc-501c-8801-6eb67c83dafe
identifier: icij:icijol-10080371
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASPIAN SERVICES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10080371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f71e361-2bfc-501c-8801-6eb67c83dafe  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e597da4-43a8-5dfa-951d-e2ce7bfd4fbe
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/110241bc-4088-5e09-93f2-e109f3663233
- **CASPIAN SERVICES INC** (shareholder of) — https://whiteintel.dev/entity/68728923-40f4-5d98-99b5-da75eb73fe67
- **EMP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e71a26a4-4b71-5d6f-ba57-95d33c58c522

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

A **31-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10080371

## 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 SERVICES GROUP LIMITED** — https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN SERVICES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe · Structured JSON: https://whiteintel.dev/api/public/dossier/5f71e361-2bfc-501c-8801-6eb67c83dafe._

_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"._