---
title: "CASPIAN SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4f17b0-a236-5e9a-b178-d91ab20187fe
json: https://whiteintel.dev/api/public/dossier/fd4f17b0-a236-5e9a-b178-d91ab20187fe
identifier: icij:icijol-12107625
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN SERVICES INC.

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-12107625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd4f17b0-a236-5e9a-b178-d91ab20187fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4f17b0-a236-5e9a-b178-d91ab20187fe  

## Ownership & control

### Holdings / subsidiaries

- **Caspian Geophysics Limited** (shareholder of) — https://whiteintel.dev/entity/b6284dfb-35a2-5596-8fe7-247c5b4cece9
- **CASPIAN REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1bc6fed-7181-50f7-a1ca-0476c1304602

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASPIAN SERVICES INC.** — https://whiteintel.dev/entity/fd4f17b0-a236-5e9a-b178-d91ab20187fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN SERVICES INC.**. Human view: https://whiteintel.dev/entity/fd4f17b0-a236-5e9a-b178-d91ab20187fe · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4f17b0-a236-5e9a-b178-d91ab20187fe._

_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"._