In the current sources, EP-CPU is connected to Caspian Airlines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EP-CPU's risk level?

WhiteIntel flags EP-CPU as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EP-CPU appear across sources?

EP-CPU is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EP-CPU

Name: EP-CPU — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EP-CPU, Asset

High

Asset

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

High

Risk

EP-CPU is a Asset resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

EP-CPU
- Caspian Airlines· Owned or Controlled By· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

/04Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

Sanctioned Airplane

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06Risk signals

SANCTIONEDSanctioned Airplane

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EP-CPU. Notes are community-contributed leads, not verified facts.

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