Name: CASPIAN LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN LOGISTICS LIMITED?

Accepted Answer

In the current sources, CASPIAN LOGISTICS LIMITED is connected to KALYANASUNDARAM MARAN, MCCLURE WILLIAM LEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASPIAN LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASPIAN LOGISTICS LIMITED appear across sources?

Accepted Answer

CASPIAN LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CASPIAN LOGISTICS LIMITED

OWNERSHIP & CONTROL