---
title: "Citicorp Financial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02dccd11-eaf1-5144-a677-d56295963f9f
json: https://whiteintel.dev/api/public/dossier/02dccd11-eaf1-5144-a677-d56295963f9f
identifier: icij:icijol-80050035
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citicorp Financial Services Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80050035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02dccd11-eaf1-5144-a677-d56295963f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02dccd11-eaf1-5144-a677-d56295963f9f  

## Ownership & control

### Holdings / subsidiaries

- **The HYO Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/57b5c748-97ef-5698-9804-8615ea051f4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050035

## 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 **Citicorp Financial Services Limited** — https://whiteintel.dev/entity/02dccd11-eaf1-5144-a677-d56295963f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citicorp Financial Services Limited**. Human view: https://whiteintel.dev/entity/02dccd11-eaf1-5144-a677-d56295963f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/02dccd11-eaf1-5144-a677-d56295963f9f._

_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"._