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BRAZIL HOLDINGS INC. LIMITED

Regular (Local) Company · NASSAU, Bahamas · LEI 549300LYGLGO5NAZ8I36
LEI active

Summary

BRAZIL HOLDINGS INC. LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 35819. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI PARTICIPACOES E INVESTIMENTOS LTDA. (Brazil). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. The LEI was first issued on 5 May 2016 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formRegular (Local) Company
RegisterCompanies Register · Register website
Registration number35819
Registration authorityRegistrar General Department of the Bahamas
JurisdictionBahamas
Registered addressTHOMPSON BLVD., P.O. BOX N-1576, NASSAU, Bahamas
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Oct 1988
LEI549300LYGLGO5NAZ8I36
LEI statusactive
LEI first issued5 May 2016
LEI record last updated15 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITI PARTICIPACOES E INVESTIMENTOS LTDA. Brazil direct parent
BRAZIL HOLDINGS INC. LIMITED this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITI PARTICIPACOES E INVESTIMENTOS LTDA.CITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceregulatory filingregulatory filing
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start28 Sep 201728 Sep 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated15 May 202615 May 2026
Record statuscurrentcurrent

History

2 May 2025Headquarters address changed
2 May 2025Registered address changed