E1U3T9WF3OQZPH0PPJ84

CITICORP INTERNATIONAL LIMITED

Open-source customer due diligence on CITICORP INTERNATIONAL 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

E1U3T9WF3OQZPH0PPJ84

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

HONG KONG, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2012-11-28

Record last updated

2026-05-14

Direct parent

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

Ultimate parent

CITIGROUP INC.