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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — CR company (lei:549300OCLZNO2LQM8590). UBO chain traced 1 hop, 1 holding. Cited to 1…

LEI 549300OCLZNO2LQM8590Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA became parent of GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIGROUP INC. became ultimate owner of CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
YOIW
/05

People & control

2 parties · 0 current

Every 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA?
No ownership or control links for CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA's risk level?
WhiteIntel flags CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA appear across sources?
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (CR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — nothing is disclosed before that.

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