---
title: "CASPIAN BUSINESS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe
json: https://whiteintel.dev/api/public/dossier/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe
identifier: icij:icijol-10048146
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASPIAN BUSINESS CORP.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10048146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/39f13516-3935-5ebe-ac8c-6949e26eba7c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b0675a45-6c71-5f43-9a64-0592b9223cfa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9ecc003-ccf6-5275-88d0-25e58f84b5f2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b6b75d07-bfba-5084-8ec2-be7552188909

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

A **4-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/10048146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN BUSINESS CORP.**. Human view: https://whiteintel.dev/entity/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/9f79025d-21bb-5bcb-9e2e-4a96274b8fbe._

_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"._