---
title: "CITCO CUSTODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d
json: https://whiteintel.dev/api/public/dossier/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d
identifier: icij:icijol-55054944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITCO CUSTODY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITCO CUSTODY LIMITED** — GLEIF · `lei:549300SRZN1EMF77YK89` — https://whiteintel.dev/entity/42cee8bf-4030-5e67-99ab-e256cbe02c3f

## Ownership & control

### Owners / controllers

- **THE CITCO GROUP (MONACO) SAM** (shareholder of) — https://whiteintel.dev/entity/54e8bf6f-8466-5983-932d-8b16e6633efd
- **CITCO CUSTODY (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e94fbf17-2010-594e-a54c-3e3986ed7307

### 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)

**8** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO CUSTODY LIMITED**. Human view: https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d · Structured JSON: https://whiteintel.dev/api/public/dossier/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d._

_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"._