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CASPIAN INTERNATIONAL COMPANY LIMITED

High
Company·MT·icij:icijol-55032976
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MJ GROUP TRADING S.A.shareholder of→CASPIAN INTERNATIONAL COMPANY LIMITED
  2. 1MIR JAMAL PASHAYEVdirector of→CASPIAN INTERNATIONAL COMPANY LIMITED
  3. 1MIR JAMAL PASHAYEVlegal representative of→CASPIAN INTERNATIONAL COMPANY LIMITED
  4. 1MUBARIZ MANSIMOVdirector of→CASPIAN INTERNATIONAL COMPANY LIMITED
  5. 1MUBARIZ MANSIMOVlegal representative of→CASPIAN INTERNATIONAL COMPANY LIMITED
  6. 1MUBARIZ MANSIMOVshareholder of→CASPIAN INTERNATIONAL COMPANY LIMITED
  7. 1NIGAR KEATINGsecretary of→CASPIAN INTERNATIONAL COMPANY LIMITED