---
title: "TECNOCONSULT CASPIAN HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c76acbc4-c3cd-501b-8f44-5d4061ceaee3
json: https://whiteintel.dev/api/public/dossier/c76acbc4-c3cd-501b-8f44-5d4061ceaee3
identifier: icij:icijol-101721315
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TECNOCONSULT CASPIAN HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101721315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c76acbc4-c3cd-501b-8f44-5d4061ceaee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c76acbc4-c3cd-501b-8f44-5d4061ceaee3  

## Ownership & control

### Owners / controllers

- **MARZUKA TONY** (director of) — https://whiteintel.dev/entity/c80b6736-0fd6-5548-a924-55b28943cc13
- **MICHAILOVSKI EDUARDO C** (director of) — https://whiteintel.dev/entity/824e3b7b-07d0-59d1-98a5-6c8ec93d8407
- **ZERPA JORGE** (director of) — https://whiteintel.dev/entity/2b08b349-b45d-576c-8867-62b34356ff6d
- **IZA MAURICIO** (director of) — https://whiteintel.dev/entity/479abe5f-ea20-597d-8e3c-8ffe00c31922

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

1. **MARZUKA TONY** — director of → *TECNOCONSULT CASPIAN HOLDINGS LTD.*
1. **MICHAILOVSKI EDUARDO C** — director of → *TECNOCONSULT CASPIAN HOLDINGS LTD.*
1. **ZERPA JORGE** — director of → *TECNOCONSULT CASPIAN HOLDINGS LTD.*
1. **IZA MAURICIO** — director of → *TECNOCONSULT CASPIAN HOLDINGS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101721315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECNOCONSULT CASPIAN HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/c76acbc4-c3cd-501b-8f44-5d4061ceaee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c76acbc4-c3cd-501b-8f44-5d4061ceaee3._

_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"._