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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

COURT SQUARE CAPITAL LIMITED

COURT SQUARE CAPITAL LIMITED — US-DE company (lei:549300WS0Z1DOD839135). UBO chain traced 1 hop, 4 holdings. Cited to 1 registry.

LEI 549300WS0Z1DOD839135Company
Ownership graph Export .md
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COURT SQUARE CAPITAL 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 COURT SQUARE CAPITAL LIMITED 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 COURT SQUARE CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • COURT SQUARE CAPITAL LIMITED became parent of Citigroup Venture Capital International Proprietary Investment Partnership, L.P
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • COURT SQUARE CAPITAL LIMITED became parent of INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLC
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • COURT SQUARE CAPITAL LIMITED became parent of CITICORP TECHNOLOGY HOLDINGS INC.
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIGROUP INC. became ultimate owner of COURT SQUARE CAPITAL LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • COURT SQUARE CAPITAL LIMITED became parent of Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
    Registry-recorded parent relationship, effective 06 Dec 2006.
    06 Dec 2006
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

5 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.

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

/06

Common questions

Who owns COURT SQUARE CAPITAL LIMITED?
No ownership or control links for COURT SQUARE CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COURT SQUARE CAPITAL LIMITED's risk level?
WhiteIntel flags COURT SQUARE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COURT SQUARE CAPITAL LIMITED appear across sources?
COURT SQUARE CAPITAL LIMITED 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 COURT SQUARE CAPITAL 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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