---
title: "Citco Jersey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f5d249-acc2-59b0-be01-7063fc960467
json: https://whiteintel.dev/api/public/dossier/b3f5d249-acc2-59b0-be01-7063fc960467
identifier: icij:icijol-80049966
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citco Jersey Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80049966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3f5d249-acc2-59b0-be01-7063fc960467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f5d249-acc2-59b0-be01-7063fc960467  

## Ownership & control

### Holdings / subsidiaries

- **Core Dynamics Limited** (administrator of) — https://whiteintel.dev/entity/6230957e-bf93-58f2-8336-8baa917c6025

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citco Jersey Limited**. Human view: https://whiteintel.dev/entity/b3f5d249-acc2-59b0-be01-7063fc960467 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f5d249-acc2-59b0-be01-7063fc960467._

_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"._