Who owns CITREC INTERNATIONAL LIMITED?

No ownership or control links for CITREC INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CITREC INTERNATIONAL LIMITED's risk level?

WhiteIntel flags CITREC INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITREC INTERNATIONAL LIMITED appear across sources?

CITREC INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

CITREC INTERNATIONAL LIMITED

Name: CITREC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITREC INTERNATIONAL LIMITED, Organization, MT

CITREC INTERNATIONAL LIMITED — Maltese company (icij:icijol-56079437). 1 holding. Cited to 1 registry.

ICIJ icijol-56079437Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CITREC INTERNATIONAL LIMITED
- CITREC TRADING AGENCY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITREC INTERNATIONAL LIMITED — 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 CITREC INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on CITREC INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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CITREC TRADING AGENCY LIMITED
Also holds roles at 5 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- PATRICE DEBIEREsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITREC INTERNATIONAL LIMITED. 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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