- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CITIGROUP ALTERNATIVE INVESTMENTS LLC
CITIGROUP ALTERNATIVE INVESTMENTS LLC — US-DE company (lei:549300F0GMNPJY5M0C57). UBO chain traced 4 hops, 8 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
- CITIGROUP ALTERNATIVE INVESTMENTS LLC
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CITIGROUP ALTERNATIVE INVESTMENTS LLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 19 Oct 2017.19 Oct 2017gleif
- Registry-recorded parent relationship, effective 19 Oct 2017.19 Oct 2017gleif
- Registry-recorded parent relationship, effective 19 Oct 2017.19 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- HZEH
People & control
10 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.
- CITIGROUP ALTERNATIVE INVESTMENTS GP, LLCAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.Also holds roles at 10 other companies
- Citigroup Private Equity (Offshore) LLCultimate parent
- CITIGROUP PRIVATE EQUITY LPultimate parent
- Old Lane, LPultimate parent
- CITIGROUP INVESTMENTS INC.Also holds roles at 2 other companies
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.parent
- CITIGROUP PRIVATE EQUITY (CVCI GP) LLCAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- Citigroup Private Equity (Offshore) LLCAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CPI 2004 GLOBAL CARRIED INTEREST PROGRAM (DELAWARE), L.P.Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CPI 2004 NORTH AMERICA CARRIED INTEREST PROGRAM, L.P.Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITIGROUP ALTERNATIVE INVESTMENTS LLC?
- What is CITIGROUP ALTERNATIVE INVESTMENTS LLC's risk level?
- Where does CITIGROUP ALTERNATIVE INVESTMENTS LLC 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 CITIGROUP ALTERNATIVE INVESTMENTS LLC — nothing is disclosed before that.