---
title: "CASPIAN HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3
json: https://whiteintel.dev/api/public/dossier/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3
identifier: icij:icijol-55029882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASPIAN HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3  

## Ownership & control

### Owners / controllers

- **PALRIVER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0a3d643-716c-5d04-b6bc-4b8be819b842

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

A **4-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/55029882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b136b2-9e78-5d46-a952-4cf1fcbaa0c3._

_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"._