---
title: "EVREN KHANSUVAR KASSUMZADE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbbbc85-a17c-51f0-a959-65219ea6e599
json: https://whiteintel.dev/api/public/dossier/dcbbbc85-a17c-51f0-a959-65219ea6e599
identifier: icij:icijol-240382385
jurisdiction: AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVREN KHANSUVAR KASSUMZADE

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-240382385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbbbc85-a17c-51f0-a959-65219ea6e599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbbbc85-a17c-51f0-a959-65219ea6e599  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA EPSILON LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5c957c12-e0af-55f7-bb81-e609fc7181e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240382385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVREN KHANSUVAR KASSUMZADE**. Human view: https://whiteintel.dev/entity/dcbbbc85-a17c-51f0-a959-65219ea6e599 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbbbc85-a17c-51f0-a959-65219ea6e599._

_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"._