- Sources fused
- 1
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASPIAN SERVICES INC
CASPIAN SERVICES INC — US company (icij:icijol-12106534). UBO chain traced 27 hops, 1 holding. Cited to 1 registry.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CASPIAN SERVICES INC
- CASPIAN SERVICES GROUP LIMITED· shareholder of
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CASPIAN SERVICES INC, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASPIAN SERVICES GROUP LIMITEDAlso holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- EMP CORPORATIONshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASPIAN SERVICES INC?
- What is CASPIAN SERVICES INC's risk level?
- Where does CASPIAN SERVICES INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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