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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityMediumLAPSED

CITI FUNDING BREIT DEBT INVESTMENTS LLC

CITI FUNDING BREIT DEBT INVESTMENTS LLC — Cayman company (lei:5493004ZIHMAK1P0YH69). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493004ZIHMAK1P0YH69CompanyKY
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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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

Nothing further on CITI FUNDING BREIT DEBT INVESTMENTS LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITIGROUP INC. became ultimate owner of CITI FUNDING BREIT DEBT INVESTMENTS LLC
    Registry-recorded ultimate parent relationship, effective 26 May 2021.
    26 May 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
MPUG
/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITI FUNDING BREIT DEBT INVESTMENTS LLC. 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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