---
title: "KASPIA INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88
json: https://whiteintel.dev/api/public/dossier/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88
identifier: icij:icijol-56020218
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASPIA INVESTMENT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56020218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88  

## Ownership & control

### Holdings / subsidiaries

- **Kaspia Adriatic Hospitality Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/778a71f8-8218-5163-b65b-d6e23bff8016

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASPIA INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ff36de-f8dc-5cfb-a702-5a0cfbbbab88._

_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"._