---
title: "CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d
json: https://whiteintel.dev/api/public/dossier/301305f1-e445-5760-8d4b-e5a027b7113d
identifier: icij:icijol-56018927
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/301305f1-e445-5760-8d4b-e5a027b7113d  

## Ownership & control

### Holdings / subsidiaries

- **ANDALUSIA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3
- **CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD** (shareholder of) — https://whiteintel.dev/entity/1f25ddfe-da6f-583e-bc24-9033589e3283
- **MENA JIF LIMITED** (shareholder of) — https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b
- **MENA JIF HOLDCO I LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ea95e93-122c-5693-b692-db5f1ac79344
- **MENA JIF Holdco II Limited** (shareholder of) — https://whiteintel.dev/entity/68fe64b4-e9cc-5465-8e59-39f0e35f471f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d · Structured JSON: https://whiteintel.dev/api/public/dossier/301305f1-e445-5760-8d4b-e5a027b7113d._

_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"._