---
title: "CASPIAN WORLD GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc990f03-5c1d-5589-bc24-3952fcb232bd
json: https://whiteintel.dev/api/public/dossier/bc990f03-5c1d-5589-bc24-3952fcb232bd
identifier: oo:GB-COH-14527546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN WORLD GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14527546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc990f03-5c1d-5589-bc24-3952fcb232bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc990f03-5c1d-5589-bc24-3952fcb232bd  

## Ownership & control

### Owners / controllers

- **Mr Rafat Aliyev** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a0a91e7-e8e2-5f75-8708-78d03cab07a5
- **Mr Alik Aidarbayev** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bc41071-ee72-5ee0-8232-7493f9cc5b15
- **Mr Rafat Aliyev** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65951f5f-0609-4f6f-82d1-7b3ef43601d0
- **Mr Alik Aidarbayev** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b66d75fc-e2c6-449d-9d83-f299510af9de

### Holdings / subsidiaries

- **CW INTEGRA LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/4b65813e-ace7-597e-a713-46987a55d4f1
- **AZERBAZALT UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5719f072-12cd-51c5-af2a-41249f1f7675
- **CW INTEGRA LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b65813e-ace7-597e-a713-46987a55d4f1
- **AZERBAZALT UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5719f072-12cd-51c5-af2a-41249f1f7675
- **AZERBAZALT UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5719f072-12cd-51c5-af2a-41249f1f7675

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `14527546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-07
- **Registered office:** Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- **SIC:** 99999

### Officers

- ALIYEV, Rafat — director · Azerbaijani · appointed 2022-12-07
- BAUMGARTNER, Andreas, Dr — director · Austrian · appointed 2022-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Rafat Aliyev — 25–50% shares · individual PSC · England — since 2022-12-07
- Mr Alik Aidarbayev — 25–50% shares · individual PSC · England — ceased 2023-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14527546
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14527546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN WORLD GROUP LTD**. Human view: https://whiteintel.dev/entity/bc990f03-5c1d-5589-bc24-3952fcb232bd · Structured JSON: https://whiteintel.dev/api/public/dossier/bc990f03-5c1d-5589-bc24-3952fcb232bd._

_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"._