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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

CITICORP INTERNATIONAL FINANCE CORPORATION

CITICORP INTERNATIONAL FINANCE CORPORATION — US-DE company (lei:549300K8NVK0M945YT19). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 549300K8NVK0M945YT19Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITICORP INTERNATIONAL FINANCE CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITICORP INTERNATIONAL FINANCE CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on CITICORP INTERNATIONAL FINANCE CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITIGROUP INC. became ultimate owner of CITICORP INTERNATIONAL FINANCE CORPORATION
    Registry-recorded ultimate parent relationship, effective 18 Jul 2018.
    18 Jul 2018
    gleif
  • CITICORP INTERNATIONAL FINANCE CORPORATION became parent of CITI PARTICIPACOES E INVESTIMENTOS LTDA.
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITICORP INTERNATIONAL FINANCE CORPORATION became parent of CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION
    Registry-recorded parent relationship, effective 12 Jul 2017.
    12 Jul 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

3 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.

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

/06

Common questions

Who owns CITICORP INTERNATIONAL FINANCE CORPORATION?
No ownership or control links for CITICORP INTERNATIONAL FINANCE CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITICORP INTERNATIONAL FINANCE CORPORATION's risk level?
WhiteIntel flags CITICORP INTERNATIONAL FINANCE CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITICORP INTERNATIONAL FINANCE CORPORATION appear across sources?
CITICORP INTERNATIONAL FINANCE CORPORATION is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITICORP INTERNATIONAL FINANCE CORPORATION. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CITICORP INTERNATIONAL FINANCE CORPORATION — nothing is disclosed before that.

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