---
title: "Citicorp Banking Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d68f68-8382-53fa-801e-9d3f1cbc894b
json: https://whiteintel.dev/api/public/dossier/49d68f68-8382-53fa-801e-9d3f1cbc894b
identifier: icij:icijol-80050033
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citicorp Banking Corporation

**Type:** Organization  
**Identifier:** `icij:icijol-80050033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49d68f68-8382-53fa-801e-9d3f1cbc894b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d68f68-8382-53fa-801e-9d3f1cbc894b  

## Ownership & control

### Holdings / subsidiaries

- **Head Insurance Investors VII (Bermuda) L.P.** (shareholder of) — https://whiteintel.dev/entity/792bb65d-5a53-585e-86a9-043546ce4a94
- **Copelco Reinsurance Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2764bb2e-aefd-5160-b4fc-cc1c76b2e629

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050033

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Citicorp Banking Corporation** — https://whiteintel.dev/entity/49d68f68-8382-53fa-801e-9d3f1cbc894b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citicorp Banking Corporation**. Human view: https://whiteintel.dev/entity/49d68f68-8382-53fa-801e-9d3f1cbc894b · Structured JSON: https://whiteintel.dev/api/public/dossier/49d68f68-8382-53fa-801e-9d3f1cbc894b._

_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"._