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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CITICORP DEL-LEASE, INC.

CITICORP DEL-LEASE, INC. — US-DE company (lei:549300BR5A6QHQBSMM90). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 549300BR5A6QHQBSMM90Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITICORP DEL-LEASE, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITICORP DEL-LEASE, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CITICORP DEL-LEASE, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITICORP DEL-LEASE, INC. became parent of FINANCIAL LEASING CORPORATION
    Registry-recorded parent relationship, effective 27 Jun 2019.
    27 Jun 2019
    gleif
  • CITIGROUP INC. became ultimate owner of CITICORP DEL-LEASE, INC.
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CITICORP DEL-LEASE, INC.?
No ownership or control links for CITICORP DEL-LEASE, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITICORP DEL-LEASE, INC.'s risk level?
WhiteIntel flags CITICORP DEL-LEASE, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITICORP DEL-LEASE, INC. appear across sources?
CITICORP DEL-LEASE, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITICORP DEL-LEASE, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CITICORP DEL-LEASE, INC. — nothing is disclosed before that.

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