Who owns Citi Loan Funding BCC 2017-3 LLC?

No ownership or control links for Citi Loan Funding BCC 2017-3 LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Citi Loan Funding BCC 2017-3 LLC's risk level?

WhiteIntel flags Citi Loan Funding BCC 2017-3 LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Citi Loan Funding BCC 2017-3 LLC appear across sources?

Citi Loan Funding BCC 2017-3 LLC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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Citi Loan Funding BCC 2017-3 LLC

Name: Citi Loan Funding BCC 2017-3 LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Citi Loan Funding BCC 2017-3 LLC, Company, KY

MediumLAPSED

CompanyKY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: LAPSED

Medium

Risk

Citi Loan Funding BCC 2017-3 LLC is a Company registered in KY (LAPSED).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

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Registry movements

Pulse →

CITIGROUP INC. became ultimate owner of Citi Loan Funding BCC 2017-3 LLC
Registry-recorded ultimate parent relationship, effective 25 Apr 2018.
25 Apr 2018
gleif

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Company profile

GLEIF

Status: LAPSED
Legal form: MPUG

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Citi Loan Funding BCC 2017-3 LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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