---
title: "CITADELLE CORPORATE SERVICES S.A.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004ff1f3-07e7-565b-b908-226b0b6ffe55
json: https://whiteintel.dev/api/public/dossier/004ff1f3-07e7-565b-b908-226b0b6ffe55
identifier: icij:icijol-56076764
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITADELLE CORPORATE SERVICES S.A.R.L.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/004ff1f3-07e7-565b-b908-226b0b6ffe55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004ff1f3-07e7-565b-b908-226b0b6ffe55  

## Ownership & control

### Holdings / subsidiaries

- **CITADELLE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dad5f4b-f60b-53b9-8098-f5a4230d7dcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076764

## 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 **CITADELLE CORPORATE SERVICES S.A.R.L.** — https://whiteintel.dev/entity/004ff1f3-07e7-565b-b908-226b0b6ffe55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADELLE CORPORATE SERVICES S.A.R.L.**. Human view: https://whiteintel.dev/entity/004ff1f3-07e7-565b-b908-226b0b6ffe55 · Structured JSON: https://whiteintel.dev/api/public/dossier/004ff1f3-07e7-565b-b908-226b0b6ffe55._

_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"._