Who owns CITIZENS, INC.?

In the current sources, CITIZENS, INC. is connected to GALA MANAGEMENT SERVICES, INC., RILEY HAROLD E, GALINDO, ARIAS & LOPEZ, GAMASE INSUREDS TRUST, REGAL TRUST (BVI) LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITIZENS, INC.'s risk level?

WhiteIntel flags CITIZENS, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITIZENS, INC. appear across sources?

CITIZENS, INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 84
Resolved records: 1

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

Legal entityMedium

CITIZENS, INC.

Name: CITIZENS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITIZENS, INC., Company, US

CITIZENS, INC. — US company (sec:0000024090). UBO chain traced 84 hops, 6 owners. Every claim linked to its source.

SEC 0000024090CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 84 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Citizens, Inc.icij:icijol-289905

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

CITIZENS, INC.
- GALA MANAGEMENT SERVICES, INC.· tenpercentowner· via SEC EDGAR
- RILEY HAROLD E· tenpercentowner· via SEC EDGAR
- GALINDO, ARIAS & LOPEZ· tenpercentowner· via SEC EDGAR
- GAMASE INSUREDS TRUST· tenpercentowner· via SEC EDGAR
- REGAL TRUST (BVI) LTD.· tenpercentowner· via SEC EDGAR
- CICA POLICYHOLDERS TRUST· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

84 hops lockedSTANDARD

84-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CITIZENS, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

●
CARLSON PETER M
Also holds roles at 9 other companies
- WHITE MOUNTAINS INSURANCE GROUP LTDdirector
- ROSECLIFF ACQUISITION CORP Idirector
- ROSECLIFF ACQUISITION CORP Iofficer
●
CLAUS CHRISTOPHER W
Also holds roles at 1 other company
- TrueCar, Inc.director
●
ELIASBERG JAMES A.
Also holds roles at 1 other company
- GOLFSMITH INTERNATIONAL HOLDINGS INCofficer
●
KEATING FRANK A
Also holds roles at 6 other companies
- MACH NATURAL RESOURCES LPother
- MACH NATURAL RESOURCES LPdirector
- BANCFIRST CORP /OK/director
●
KOPETIC THOMAS FRANK
Also holds roles at 2 other companies
- TEXAS REPUBLIC CAPITAL CORPofficer
- NATIONAL WESTERN LIFE INSURANCE COofficer
●
OLIVER MARK A
Also holds roles at 2 other companies
- MIDWEST HOLDING INCofficer
- MIDWEST HOLDING INCdirector
●
WEAVER CONSTANCE K
Also holds roles at 8 other companies
- BERTO ACQUISITION CORP. IIdirector
- BERTO ACQUISITION CORP.director
- dMY Squared Technology Group, Inc.director

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

/04

Common questions

Who owns CITIZENS, INC.?: In the current sources, CITIZENS, INC. is connected to GALA MANAGEMENT SERVICES, INC., RILEY HAROLD E, GALINDO, ARIAS & LOPEZ, GAMASE INSUREDS TRUST, REGAL TRUST (BVI) LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITIZENS, INC.'s risk level?: WhiteIntel flags CITIZENS, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITIZENS, INC. appear across sources?: CITIZENS, INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIZENS, INC.. 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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