---
title: "Caspian Capital Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/655490a7-7e8a-5ece-afc8-0556a8bfb448
json: https://whiteintel.dev/api/public/dossier/655490a7-7e8a-5ece-afc8-0556a8bfb448
identifier: icij:icijol-191258
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caspian Capital Group Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-191258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/655490a7-7e8a-5ece-afc8-0556a8bfb448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/655490a7-7e8a-5ece-afc8-0556a8bfb448  

## Ownership & control

### Owners / controllers

- **Mr. Emin Mammodov** (shareholder of) — https://whiteintel.dev/entity/8a9be30f-bebc-5e0a-9f19-e4eb0c24315d
- **Mr. Samir Rzayev** (shareholder of) — https://whiteintel.dev/entity/a1cf19ff-c5e4-5871-9856-fab272512538
- **Mr. Hasan Rizayev** (shareholder of) — https://whiteintel.dev/entity/763efcb9-4155-556e-85ae-3423509796c8

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/191258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caspian Capital Group Ltd.**. Human view: https://whiteintel.dev/entity/655490a7-7e8a-5ece-afc8-0556a8bfb448 · Structured JSON: https://whiteintel.dev/api/public/dossier/655490a7-7e8a-5ece-afc8-0556a8bfb448._

_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"._