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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

주식회사 한국씨티은행

주식회사 한국씨티은행 — KR company (lei:745P3MMS7E8CUVXDRJ82). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 745P3MMS7E8CUVXDRJ82Company
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 주식회사 한국씨티은행 — 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 주식회사 한국씨티은행 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KR 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 주식회사 한국씨티은행 is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITIGROUP INC. became ultimate owner of 주식회사 한국씨티은행
    Registry-recorded ultimate parent relationship, effective 19 Oct 2017.
    19 Oct 2017
    gleif
  • 주식회사 한국씨티은행 became parent of CITI CREDIT SERVICE COMPANY LIMITED
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RCH
/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 주식회사 한국씨티은행?
No ownership or control links for 주식회사 한국씨티은행 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 주식회사 한국씨티은행's risk level?
WhiteIntel flags 주식회사 한국씨티은행 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 주식회사 한국씨티은행 appear across sources?
주식회사 한국씨티은행 is indexed in the WhiteIntel corporate-ownership graph (KR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 주식회사 한국씨티은행. 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 주식회사 한국씨티은행 — nothing is disclosed before that.

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