---
title: "Citibest International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dae6392-8e15-565c-b43c-89fb6ff4c46f
json: https://whiteintel.dev/api/public/dossier/6dae6392-8e15-565c-b43c-89fb6ff4c46f
identifier: icij:icijol-114655
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citibest International Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-114655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dae6392-8e15-565c-b43c-89fb6ff4c46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dae6392-8e15-565c-b43c-89fb6ff4c46f  

## Ownership & control

### Holdings / subsidiaries

- **A1 CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d91fc41d-d7c3-535c-a01c-970a5bc2c22c
- **A1 CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fc41d-d7c3-535c-a01c-970a5bc2c22c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114655

## 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 **Citibest International Ltd.** — https://whiteintel.dev/entity/6dae6392-8e15-565c-b43c-89fb6ff4c46f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citibest International Ltd.**. Human view: https://whiteintel.dev/entity/6dae6392-8e15-565c-b43c-89fb6ff4c46f · Structured JSON: https://whiteintel.dev/api/public/dossier/6dae6392-8e15-565c-b43c-89fb6ff4c46f._

_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"._