{"action":"elsewhere","city":"Nassau","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"BS","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"BS","legalName":"CITI OVERSEAS HOLDINGS BAHAMAS LIMITED","lei":"549300GMO4UTGAIQBO03","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITIGROUP INC.","lei":"6SHGI4ZSSLCXXQSBB395","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"Ocean Centre, Montagu Foreshore, East Bay Street, New Providence","headquartersCity":"Nassau","headquartersCountry":"BS","headquartersPostalCode":null,"headquartersRegion":null,"lastUpdatedAt":"2023-08-04T15:51:13.545Z","legalAddress":"PO Box SS-19084, Ocean Centre Montagu Foreshore, East Bay Street, New Providence","legalFormAbbreviation":"Ltd","legalFormCode":"HP0B","legalFormName":"Company Limited both by Shares and by Guarantee","legalJurisdiction":"BS","legalName":"Citi International Investments Bahamas Limited","lei":"5493005UM1RQ1W55YL12","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2018-07-24T23:50:00.000Z","otherLegalForm":null,"postalCode":null,"region":null,"registeredAt":"2016-05-06T01:53:00.000Z","registrationAuthorityId":"RA999999","registrationAuthorityName":"No Registration Authority available","registrationAuthorityWebsite":null,"registrationNumber":null,"registrationNumberFormatted":null,"registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":null,"validationAuthorityId":"RA999999","validationAuthorityName":"No Registration Authority available","validationSources":"ENTITY_SUPPLIED_ONLY"}