---
title: "Citron 2004 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad9a38ea-feae-5826-92cb-0b9f1dafddf2
json: https://whiteintel.dev/api/public/dossier/ad9a38ea-feae-5826-92cb-0b9f1dafddf2
identifier: icij:icijol-80050075
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citron 2004 Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80050075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad9a38ea-feae-5826-92cb-0b9f1dafddf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad9a38ea-feae-5826-92cb-0b9f1dafddf2  

## Ownership & control

### Holdings / subsidiaries

- **Fran Limited** (secretary of) — https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf
- **DAJT Holdings Limited** (secretary of) — https://whiteintel.dev/entity/fa2c46c1-4ef7-56e8-be55-d1fbad6a045d
- **Obelisk Company Limited** (secretary of) — https://whiteintel.dev/entity/e9dfdd33-539b-542f-b6a4-b881adce419e
- **Cartmel Limited** (secretary of) — https://whiteintel.dev/entity/47b96b6c-616e-5eee-8b00-2b0ecf72a0e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050075

## 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/ad9a38ea-feae-5826-92cb-0b9f1dafddf2 · 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/ad9a38ea-feae-5826-92cb-0b9f1dafddf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad9a38ea-feae-5826-92cb-0b9f1dafddf2._

_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"._