Kapital Bank OJSC is a bank registered in Azerbaijan.[1116] It is part of PASHA Holding, a major Azerbaijani conglomerate founded in 2006 and beneficially owned by the Aliyeva sisters since 2013.[993] [1115] [528] [1114] [1337] [1336] [1112] [1270] [341] In December 2022, the bank’s ultimate beneficial owners were Leyla and Arzu Aliyeva, their grandfather Arif Pashayev, and his nephew Mir Jamal Pashayev.[1116] The primary shareholder of the bank with 99.89% is PASHA Holding.[1116] The remaining 0.11% is owned by unnamed individuals.[1116]
Azerbaijan: Aliyev Empire
Menu
