---
title: "Citi Loan Funding BCC 2017-3 LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fefc7ca-0b60-5131-89f1-267ef0d0cf14
json: https://whiteintel.dev/api/public/dossier/3fefc7ca-0b60-5131-89f1-267ef0d0cf14
identifier: lei:5493004KPYJJZ2CZYG98
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citi Loan Funding BCC 2017-3 LLC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:5493004KPYJJZ2CZYG98`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fefc7ca-0b60-5131-89f1-267ef0d0cf14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fefc7ca-0b60-5131-89f1-267ef0d0cf14  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `MPUG`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493004KPYJJZ2CZYG98

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citi Loan Funding BCC 2017-3 LLC**. Human view: https://whiteintel.dev/entity/3fefc7ca-0b60-5131-89f1-267ef0d0cf14 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fefc7ca-0b60-5131-89f1-267ef0d0cf14._

_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"._