---
title: "CASPIAN INTERNATIONAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3
json: https://whiteintel.dev/api/public/dossier/c595c756-8c21-55d4-a1e8-e24fd5b8aee3
identifier: icij:icijol-55032976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASPIAN INTERNATIONAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c595c756-8c21-55d4-a1e8-e24fd5b8aee3  

## Ownership & control

### Owners / controllers

- **MJ GROUP TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/5ce97a62-21ad-581e-be81-59ddb253373a
- **MUBARIZ MANSIMOV** (shareholder of) — https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb

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

A **7-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/55032976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN INTERNATIONAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c595c756-8c21-55d4-a1e8-e24fd5b8aee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c595c756-8c21-55d4-a1e8-e24fd5b8aee3._

_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"._