---
title: "CitiFinancial Services, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8e30ce7-5667-517f-baba-acd2dfcb74ba
json: https://whiteintel.dev/api/public/dossier/e8e30ce7-5667-517f-baba-acd2dfcb74ba
identifier: lei:549300XV1OR2C7GNVC09
jurisdiction: US-MN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CitiFinancial Services, Inc.

**Type:** Company  
**Jurisdiction:** US-MN  
**Identifier:** `lei:549300XV1OR2C7GNVC09`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8e30ce7-5667-517f-baba-acd2dfcb74ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8e30ce7-5667-517f-baba-acd2dfcb74ba  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Ownership & control

### 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/549300XV1OR2C7GNVC09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CitiFinancial Services, Inc.**. Human view: https://whiteintel.dev/entity/e8e30ce7-5667-517f-baba-acd2dfcb74ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e8e30ce7-5667-517f-baba-acd2dfcb74ba._

_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"._