---
title: "CITRON 2004 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab399181-0db8-5afb-9e9b-0a2d49bdcc38
json: https://whiteintel.dev/api/public/dossier/ab399181-0db8-5afb-9e9b-0a2d49bdcc38
identifier: icij:icijol-12195779
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITRON 2004 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab399181-0db8-5afb-9e9b-0a2d49bdcc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab399181-0db8-5afb-9e9b-0a2d49bdcc38  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITRON 2004 LIMITED** — GLEIF · `lei:213800XZ5UK2BHTUZE37` — https://whiteintel.dev/entity/60f8a394-a078-5a32-bc2d-9d9cbbf0e1de

## Ownership & control

### Holdings / subsidiaries

- **REDMIRE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf2b6bd-401a-5c6c-9a1a-7f28c8779118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195779

## 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 **CITRON 2004 LIMITED** — https://whiteintel.dev/entity/ab399181-0db8-5afb-9e9b-0a2d49bdcc38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITRON 2004 LIMITED**. Human view: https://whiteintel.dev/entity/ab399181-0db8-5afb-9e9b-0a2d49bdcc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab399181-0db8-5afb-9e9b-0a2d49bdcc38._

_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"._