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5493007VCR60VGZFL212

CITIPROPERTIES (BVI) LIMITED

Registration current

Open-source customer due diligence on CITIPROPERTIES (BVI) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
5493007VCR60VGZFL212
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2016-05-05
Record last updated
2026-03-31
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
Ultimate parent
CITIGROUP INC.

Directly consolidated entities

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More entities registered in Virgin Islands, British · This record at GLEIF