---
title: "CITICORP INTERNATIONAL FINANCE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb8bd6d-ec58-5b79-89ad-ca55000b2066
json: https://whiteintel.dev/api/public/dossier/4fb8bd6d-ec58-5b79-89ad-ca55000b2066
identifier: lei:549300K8NVK0M945YT19
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITICORP INTERNATIONAL FINANCE CORPORATION

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300K8NVK0M945YT19`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fb8bd6d-ec58-5b79-89ad-ca55000b2066  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb8bd6d-ec58-5b79-89ad-ca55000b2066  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION** (parent) — https://whiteintel.dev/entity/edbdce8e-e810-5ca4-9450-0f849a57afd0
- **CITI PARTICIPACOES E INVESTIMENTOS LTDA.** (parent) — https://whiteintel.dev/entity/30e60843-4ffb-5c8c-a267-a1c39f93be8d

### 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/549300K8NVK0M945YT19

## 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 INTERNATIONAL FINANCE CORPORATION** — https://whiteintel.dev/entity/4fb8bd6d-ec58-5b79-89ad-ca55000b2066 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITICORP INTERNATIONAL FINANCE CORPORATION**. Human view: https://whiteintel.dev/entity/4fb8bd6d-ec58-5b79-89ad-ca55000b2066 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb8bd6d-ec58-5b79-89ad-ca55000b2066._

_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"._