Name: CASPIAN COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN COMMERCIAL LTD?

Accepted Answer

In the current sources, CASPIAN COMMERCIAL LTD is connected to Mr Mohammad Motevalli Ali Abadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN COMMERCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags CASPIAN COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPIAN COMMERCIAL LTD appear across sources?

Accepted Answer

CASPIAN COMMERCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASPIAN COMMERCIAL LTD

OWNERSHIP & CONTROL