---
title: "Citco Global Custody N.V. ref 160111 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c6a898c-1172-5e08-b2ef-0d4076cea5f0
json: https://whiteintel.dev/api/public/dossier/6c6a898c-1172-5e08-b2ef-0d4076cea5f0
identifier: icij:icijol-80049958
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citco Global Custody N.V. ref 160111

**Type:** Organization  
**Identifier:** `icij:icijol-80049958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c6a898c-1172-5e08-b2ef-0d4076cea5f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c6a898c-1172-5e08-b2ef-0d4076cea5f0  

## Ownership & control

### Holdings / subsidiaries

- **Africa Alpha Fund I Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d
- **Africa Alpha Fund II Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/89425f7d-3fc9-545b-aac0-4b5f34a76399

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049958

## 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 **Citco Global Custody N.V. ref 160111** — https://whiteintel.dev/entity/6c6a898c-1172-5e08-b2ef-0d4076cea5f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citco Global Custody N.V. ref 160111**. Human view: https://whiteintel.dev/entity/6c6a898c-1172-5e08-b2ef-0d4076cea5f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c6a898c-1172-5e08-b2ef-0d4076cea5f0._

_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"._