CITCO London Limited

ACSP that verified identity of Palantir UK directors

Tracked because ACSP that verified identity of Palantir UK directors · 3 documented connections

Facts on record1

Connections mapped3

Sources cited7

Evidence: 1S

Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

PATTERN company → [subsidiary] → company → [subsidiary] → company 937× PATTERN government agency → [regulatory filing] → company → [subs... 93× PATTERN company → [subsidiary] → company → [contractor] → person 42× PATTERN person → [contractor] → company → [subsidiary] → company 42× PATTERN person → [membership] → company → [subsidiary] → company 21×

Connection Map

Facts (1)

Data Freshness

Ageing Last update: 161d ago · Avg age: 260d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (1) — unsourced metadata

Pending Review Search scope note: No sec filings found for "CITCO London Limited" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.

Added: 13 Apr 2026 UNVERIFIED Research: CITCO London Limited — SEC filings (no results)

All Connections (3)

→ Palantir Technologies UK Ltd. company

subsidiary inferential since 2026

CITCO London Limited appears as a known entity in the same database context as Palantir Technologies UK Ltd., suggesting a potential corporate or operational link.

→ Richard Li person

Subsidiary/Parent Relationship inferential since 2026

CITCO London Limited is a known entity within the corporate structure associated with Richard Li's Pacific Century Group holdings, though specific documented filing details are absent in this data.

← Bryant Choung person

Corporate services relationship inferential since 2026

Bryant Choung appears contextually near CITCO London Limited in the entity list, suggesting potential corporate secretary or administrative service relationship with Palantir Technologies UK Ltd.

Sources (7)

2026-05-09 UNVERIFIED SEARCH_ERROR: CITCO London Limited not found in opencorporates claim_flag Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — Court records (no results) court_document Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — Corporate registrations (no results) government_disclosure Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — USASpending contracts (no results) contract Processed 📜 Receipt

2026 UNVERIFIED Research: CITCO London Limited — SEC filings (no results) sec_filing Processed 📜 Receipt