CUSCATLAN INTERNATIONAL LIMITED
CUSCATLAN INTERNATIONAL LIMITED is a registered legal entity registered in The Bahamas under 38479C, on file with Registrar General's Department. Its registered address on file is Nassau, The Bahamas. No shareholders are recorded for CUSCATLAN INTERNATIONAL LIMITED; ownership in this jurisdiction is held as the register of members under the International Business Companies Act, 2000, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for CUSCATLAN INTERNATIONAL LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registrar General's Department and was last updated on 25 September 2026.
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Group Structure
CUSCATLAN INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUSCATLAN INTERNATIONAL LIMITED's own shareholder record.
Citigroup Inc.
United States
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Frequently Asked Questions
Who is CUSCATLAN INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CUSCATLAN INTERNATIONAL LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CUSCATLAN INTERNATIONAL LIMITED's company registration number?
CUSCATLAN INTERNATIONAL LIMITED's registration number is 38479C, filed with Registrar General's Department in The Bahamas.
What is CUSCATLAN INTERNATIONAL LIMITED's registered address?
The registered address on file for CUSCATLAN INTERNATIONAL LIMITED is Nassau, The Bahamas.
Does CUSCATLAN INTERNATIONAL LIMITED have a parent company or subsidiaries?
CUSCATLAN INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States.
Can Zavia monitor changes to CUSCATLAN INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to CUSCATLAN INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUSCATLAN INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like CUSCATLAN INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registrar General's Department and was last synced on 25 September 2026.