Citco Global Custody N.V. ref 160111
Citco Global Custody N.V. ref 160111 — company (icij:icijol-80049958). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Citco Global Custody N.V. ref 160111
- Africa Alpha Fund I Limited Partnership· shareholder of
- Africa Alpha Fund II Limited Partnership· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Citco Global Custody N.V. ref 160111 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Citco Global Custody N.V. ref 160111 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Citco Global Custody N.V. ref 160111 is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Africa Alpha Fund I Limited PartnershipAlso holds roles at 26 other companies
- Africa Alpha Capital I Limitedshareholder of
- Codelouf Limitedshareholder of
- Abacus (Nominees) Limited as trustee for The Daupine Trustshareholder of
- Africa Alpha Fund II Limited PartnershipAlso holds roles at 20 other companies
- 12 Percent Investments Limitedshareholder of
- Africa Alpha Capital II Limitedshareholder of
- Codelouf Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Citco Global Custody N.V. ref 160111?
- What is Citco Global Custody N.V. ref 160111's risk level?
- Where does Citco Global Custody N.V. ref 160111 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 Citco Global Custody N.V. ref 160111 — nothing is disclosed before that.