---
title: "Citicorp International Trading Company, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29115ee-12d7-5f53-a399-8ea960ef30dd
json: https://whiteintel.dev/api/public/dossier/d29115ee-12d7-5f53-a399-8ea960ef30dd
identifier: lei:549300L7GDPVQB3PIH27
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citicorp International Trading Company, Inc.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300L7GDPVQB3PIH27`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d29115ee-12d7-5f53-a399-8ea960ef30dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29115ee-12d7-5f53-a399-8ea960ef30dd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e

### 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/549300L7GDPVQB3PIH27

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citicorp International Trading Company, Inc.**. Human view: https://whiteintel.dev/entity/d29115ee-12d7-5f53-a399-8ea960ef30dd · Structured JSON: https://whiteintel.dev/api/public/dossier/d29115ee-12d7-5f53-a399-8ea960ef30dd._

_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"._