Name: Caspian Freight Agency Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Caspian Freight Agency Ltd.?

Accepted Answer

In the current sources, Caspian Freight Agency Ltd. is connected to KELLEE FRANCE, Ivaylo Getsov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Caspian Freight Agency Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Caspian Freight Agency Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Caspian Freight Agency Ltd. appear across sources?

Accepted Answer

Caspian Freight Agency Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Caspian Freight Agency Ltd.

OWNERSHIP & CONTROL