---
title: "GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa8622e2-bf20-5b05-a5c9-7b90037bba8d
json: https://whiteintel.dev/api/public/dossier/aa8622e2-bf20-5b05-a5c9-7b90037bba8d
identifier: lei:5493003FLCJKT7HD5W71
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** CR  
**Identifier:** `lei:5493003FLCJKT7HD5W71`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa8622e2-bf20-5b05-a5c9-7b90037bba8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa8622e2-bf20-5b05-a5c9-7b90037bba8d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `YOIW`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **BANCO CMB COSTA RICA SOCIEDAD ANONIMA** (parent) — https://whiteintel.dev/entity/266f7c19-4d84-5b13-a379-0ac3381c1675
- **CITI VALORES ACCIVAL SOCIEDAD ANONIMA** (parent) — https://whiteintel.dev/entity/6055f6d8-66c9-55e1-bff0-9aa39467d588

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493003FLCJKT7HD5W71

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/aa8622e2-bf20-5b05-a5c9-7b90037bba8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/aa8622e2-bf20-5b05-a5c9-7b90037bba8d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa8622e2-bf20-5b05-a5c9-7b90037bba8d._

_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"._