---
title: "Citadel Equity Fund Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dcc4732-579b-589a-b04d-4e84399895bf
json: https://whiteintel.dev/api/public/dossier/9dcc4732-579b-589a-b04d-4e84399895bf
identifier: icij:icijol-80045719
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citadel Equity Fund Ltd

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80045719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dcc4732-579b-589a-b04d-4e84399895bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dcc4732-579b-589a-b04d-4e84399895bf  

## Ownership & control

### Holdings / subsidiaries

- **Citadel Mauritius Investment Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **CITADEL MT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citadel Equity Fund Ltd**. Human view: https://whiteintel.dev/entity/9dcc4732-579b-589a-b04d-4e84399895bf · Structured JSON: https://whiteintel.dev/api/public/dossier/9dcc4732-579b-589a-b04d-4e84399895bf._

_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"._