---
title: "JTC Private Trust (Bahamas) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8add1f1-e6fa-52cd-acb7-cf13fc966306
json: https://whiteintel.dev/api/public/dossier/d8add1f1-e6fa-52cd-acb7-cf13fc966306
identifier: lei:549300ZFO413NG4Q2L67
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JTC Private Trust (Bahamas) Limited

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `lei:549300ZFO413NG4Q2L67`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8add1f1-e6fa-52cd-acb7-cf13fc966306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8add1f1-e6fa-52cd-acb7-cf13fc966306  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
- **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED** (parent) — https://whiteintel.dev/entity/1a99844d-241d-5a5d-9cc9-fa6d77047a6d

### Holdings / subsidiaries

- **MADELEINE INVESTMENTS S.A.** (parent) — https://whiteintel.dev/entity/7dc2bae1-8ef7-5167-a126-520360f6c5df
- **FIRST NATIONAL NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/7c44421e-d6a4-55d0-b11a-4ef3aa678b8d
- **FORBES MANOR COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/42aac288-2c26-59ec-b1f0-dd961b88c9b6
- **ANTARES ASSOCIATES LIMITED** (parent) — https://whiteintel.dev/entity/c35f9cca-cc08-5dba-82b9-d4a430a1f02b
- **ALBACORE INVESTMENTS LIMITED** (parent) — https://whiteintel.dev/entity/d779ca7c-dc98-5cf9-97ba-521017a241f2
- **PROVIDENCE ASSOCIATES LIMITED** (parent) — https://whiteintel.dev/entity/4505f29a-9247-55c2-9b67-ee6d306abe97
- **DONAT INVESTMENTS, S.A.** (parent) — https://whiteintel.dev/entity/968b8ebb-35d2-5e06-b4f1-e2901c17f328
- **CITITRUST SERVICES LIMITED** (parent) — https://whiteintel.dev/entity/37083ba4-d850-58ce-b19c-dc52bda5551a
- **ASTAIRE ASSOCIATES LIMITED** (parent) — https://whiteintel.dev/entity/ea4a7436-1edb-5457-9b0a-e2a8295cef85
- **HITCHCOCK INVESTMENTS, S.A.** (parent) — https://whiteintel.dev/entity/19d979a3-c561-5c69-a6ef-9267bf6f090f

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

1. **CITIGROUP INC.** — ultimate parent → *JTC Private Trust (Bahamas) Limited*
1. **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED** — parent → *JTC Private Trust (Bahamas) Limited*
2. **CITIGROUP INC.** — ultimate parent → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
2. **CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED** — parent → *CITIGROUP PARTICIPATION LUXEMBOURG LIMITED*
3. **CITIGROUP INC.** — ultimate parent → *CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED*
3. **CITI OVERSEAS INVESTMENTS BAHAMAS INC.** — parent → *CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED*
4. **CITIGROUP INC.** — ultimate parent → *CITI OVERSEAS INVESTMENTS BAHAMAS INC.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300ZFO413NG4Q2L67

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC Private Trust (Bahamas) Limited**. Human view: https://whiteintel.dev/entity/d8add1f1-e6fa-52cd-acb7-cf13fc966306 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8add1f1-e6fa-52cd-acb7-cf13fc966306._

_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"._