---
title: "CITCO CUSTODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42cee8bf-4030-5e67-99ab-e256cbe02c3f
json: https://whiteintel.dev/api/public/dossier/42cee8bf-4030-5e67-99ab-e256cbe02c3f
identifier: lei:549300SRZN1EMF77YK89
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITCO CUSTODY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300SRZN1EMF77YK89`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42cee8bf-4030-5e67-99ab-e256cbe02c3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42cee8bf-4030-5e67-99ab-e256cbe02c3f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITCO CUSTODY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55054944` — https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d

## Ownership & control

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

A **26-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300SRZN1EMF77YK89

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO CUSTODY LIMITED**. Human view: https://whiteintel.dev/entity/42cee8bf-4030-5e67-99ab-e256cbe02c3f · Structured JSON: https://whiteintel.dev/api/public/dossier/42cee8bf-4030-5e67-99ab-e256cbe02c3f._

_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"._