Name: CASPIAN CONSULTING TEAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN CONSULTING TEAM LIMITED?

Accepted Answer

In the current sources, CASPIAN CONSULTING TEAM LIMITED is connected to Shirley Sabia Therese VAN KERKHOVE, Zoran VAJOVIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN CONSULTING TEAM LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASPIAN CONSULTING TEAM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPIAN CONSULTING TEAM LIMITED appear across sources?

Accepted Answer

CASPIAN CONSULTING TEAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

CASPIAN CONSULTING TEAM LIMITED

OWNERSHIP & CONTROL