Name: CASPIAN EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN EXPRESS LIMITED?

Accepted Answer

In the current sources, CASPIAN EXPRESS LIMITED is connected to ANTRIM GROUP SA, AJMA RASSI HOLDING CORPORATION, IGOR RYZOGLAZOV, IGOR RYZOGLAZOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASPIAN EXPRESS LIMITED appear across sources?

Accepted Answer

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

CASPIAN EXPRESS LIMITED

OWNERSHIP & CONTROL