- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — CR company (lei:5493003FLCJKT7HD5W71). UBO chain traced 3 hops, 2 holdings. Cited to 1 registry.
Ownership resolves 3 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.
- GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
3-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 GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA, 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 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- YOIW
People & control
4 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.
- BANCO CMB COSTA RICA SOCIEDAD ANONIMAAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITI VALORES ACCIVAL SOCIEDAD ANONIMAAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.Also holds roles at 3 other companies
- CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMAultimate parent
- BANCO CMB COSTA RICA SOCIEDAD ANONIMAultimate parent
- CITI VALORES ACCIVAL SOCIEDAD ANONIMAultimate parent
- CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMAAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA?
- What is GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA's risk level?
- Where does GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA 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 GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — nothing is disclosed before that.