---
title: "Caspian Energy Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c654f0c4-349e-5cdc-a0fe-c424c6428fc9
json: https://whiteintel.dev/api/public/dossier/c654f0c4-349e-5cdc-a0fe-c424c6428fc9
identifier: icij:icijol-221989
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caspian Energy Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-221989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c654f0c4-349e-5cdc-a0fe-c424c6428fc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c654f0c4-349e-5cdc-a0fe-c424c6428fc9  

## Ownership & control

### Owners / controllers

- **Rafi Oil Corporation** (shareholder of) — https://whiteintel.dev/entity/c5f99cf7-9cb4-524f-9f76-682d85e21d00
- **Cornhill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff
- **A.S.S.I.S.T. Protector Limited** (shareholder of) — https://whiteintel.dev/entity/dbf33612-384a-5cf7-a900-9ab4b5fd2849
- **Caspian Energy Group UK LLP** (shareholder of) — https://whiteintel.dev/entity/8a0a2602-cbfb-5ebb-a008-61d2cce8bca5

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

A **8-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/221989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caspian Energy Group Limited**. Human view: https://whiteintel.dev/entity/c654f0c4-349e-5cdc-a0fe-c424c6428fc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c654f0c4-349e-5cdc-a0fe-c424c6428fc9._

_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"._