---
title: "CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1436bbcb-52d4-5084-bf92-dce84f01373b
json: https://whiteintel.dev/api/public/dossier/1436bbcb-52d4-5084-bf92-dce84f01373b
identifier: lei:549300C3NOIZINBJL380
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `lei:549300C3NOIZINBJL380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1436bbcb-52d4-5084-bf92-dce84f01373b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1436bbcb-52d4-5084-bf92-dce84f01373b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `LGWG`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300C3NOIZINBJL380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY**. Human view: https://whiteintel.dev/entity/1436bbcb-52d4-5084-bf92-dce84f01373b · Structured JSON: https://whiteintel.dev/api/public/dossier/1436bbcb-52d4-5084-bf92-dce84f01373b._

_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"._