Who owns CITI GSCP INC.?

No ownership or control links for CITI GSCP INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CITI GSCP INC.'s risk level?

WhiteIntel flags CITI GSCP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITI GSCP INC. appear across sources?

CITI GSCP INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CITI GSCP INC.

Name: CITI GSCP INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITI GSCP INC., Company, US-DE

CITI GSCP INC. — US-DE company (lei:549300FEWBJBLOSEFD94). UBO chain traced 4 hops, 3 holdings. Cited to 1 registry.

LEI 549300FEWBJBLOSEFD94Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CITI GSCP INC.
- TRV INVESTMENTS LLC· parent· via GLEIF
- CITIGROUP NIAGARA HOLDINGS LLC· parent· via GLEIF
- TRV HOLDINGS LLC· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CITI GSCP INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

CITI GSCP INC. became parent of TRV HOLDINGS LLC
Registry-recorded parent relationship, effective 27 Jun 2019.
27 Jun 2019
gleif
CITIGROUP INC. became ultimate owner of CITI GSCP INC.
Registry-recorded ultimate parent relationship, effective 18 Jul 2018.
18 Jul 2018
gleif
CITICORP LLC became parent of CITI GSCP INC.
Registry-recorded parent relationship, effective 22 Nov 2017.
22 Nov 2017
gleif
CITI GSCP INC. became parent of TRV INVESTMENTS LLC
Registry-recorded parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif
CITI GSCP INC. became parent of CITIGROUP NIAGARA HOLDINGS LLC
Registry-recorded parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XTIQ

/05

People & control

5 parties · 0 current

Every 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.

●
CITICORP LLC
Also holds roles at 2 other companies
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.parent
●
CITIGROUP INC.
Also holds roles at 5 other companies
- TRV INVESTMENTS LLCultimate parent
- CITICORP LLCultimate parent
- CITICORP LLCparent
●
CITIGROUP NIAGARA HOLDINGS LLC
Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent
●
TRV HOLDINGS LLC
Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent
●
TRV INVESTMENTS LLC
Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CITI GSCP INC.?: No ownership or control links for CITI GSCP INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITI GSCP INC.'s risk level?: WhiteIntel flags CITI GSCP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITI GSCP INC. appear across sources?: CITI GSCP INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITI GSCP INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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