---
title: "CASPIAN SERVICES INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68728923-40f4-5d98-99b5-da75eb73fe67
json: https://whiteintel.dev/api/public/dossier/68728923-40f4-5d98-99b5-da75eb73fe67
identifier: icij:icijol-12106534
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN SERVICES INC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12106534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68728923-40f4-5d98-99b5-da75eb73fe67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68728923-40f4-5d98-99b5-da75eb73fe67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASPIAN SERVICES INC** — source · `sec:0001093430` — https://whiteintel.dev/entity/740f258e-11c9-547e-aa24-47f90ce63a51

## Ownership & control

### Holdings / subsidiaries

- **CASPIAN SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f71e361-2bfc-501c-8801-6eb67c83dafe

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

A **27-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/12106534

## 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 INC** — https://whiteintel.dev/entity/68728923-40f4-5d98-99b5-da75eb73fe67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN SERVICES INC**. Human view: https://whiteintel.dev/entity/68728923-40f4-5d98-99b5-da75eb73fe67 · Structured JSON: https://whiteintel.dev/api/public/dossier/68728923-40f4-5d98-99b5-da75eb73fe67._

_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"._