549300NE3W7FJWE02P91

CITI PARTICIPACOES E INVESTIMENTOS LTDA.

Open-source customer due diligence on CITI PARTICIPACOES E INVESTIMENTOS LTDA., 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

549300NE3W7FJWE02P91

Legal jurisdiction

BR

Legal form

Sociedade Limitada (QHW1)

Registered address

SAO PAULO, BR-SP, Brazil

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-14

Direct parent

CITICORP INTERNATIONAL FINANCE CORPORATION

Ultimate parent

CITIGROUP INC.