---
title: "Citco Global Custody N.V. - Reinvest — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0
json: https://whiteintel.dev/api/public/dossier/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0
identifier: icij:icijol-80039345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citco Global Custody N.V. - Reinvest

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80039345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0  

## Ownership & control

### Holdings / subsidiaries

- **Windward Funding IV, Ltd.** (shareholder of) — https://whiteintel.dev/entity/44555cce-d2c1-5ffd-aa4a-232c839228e1
- **Windward Equity Holdings IV, Ltd.** (shareholder of) — https://whiteintel.dev/entity/e87b6a6d-87f0-59ce-8616-92c3e1d48480

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039345

## 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 **Citco Global Custody N.V. - Reinvest** — https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citco Global Custody N.V. - Reinvest**. Human view: https://whiteintel.dev/entity/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0f8e4b-5e6f-5828-92e5-28aa5d94baf0._

_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"._