---
title: "CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c417036d-0808-5128-8d9c-3affb5b02aa7
json: https://whiteintel.dev/api/public/dossier/c417036d-0808-5128-8d9c-3affb5b02aa7
identifier: lei:549300OCLZNO2LQM8590
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** CR  
**Identifier:** `lei:549300OCLZNO2LQM8590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c417036d-0808-5128-8d9c-3affb5b02aa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c417036d-0808-5128-8d9c-3affb5b02aa7  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA** (parent) — https://whiteintel.dev/entity/aa8622e2-bf20-5b05-a5c9-7b90037bba8d

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

A **1-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/549300OCLZNO2LQM8590

## 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 **CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/c417036d-0808-5128-8d9c-3affb5b02aa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/c417036d-0808-5128-8d9c-3affb5b02aa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c417036d-0808-5128-8d9c-3affb5b02aa7._

_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"._