Anni The Seal Profile picture
OSINT, Digital Native, Web3 explorer, Memes and Data. There is only one truth - and I will find it.

Jun 24, 2021, 11 tweets

I want to share a useful page with you - if you want to research a company:
lei-search.info
I'll show you in this short tweet why it is easy to use.
To find stuff like: Even if this company is somewhere - where does it belong?

I'll look up the company: Citadel 1/10

Step 1: Search for the Word "Citadel"
LEI can find 170 Companies that contain the Word Citadel.
lei-search.info/leicert/?keywo…
You can see if they are issued, lapsed or retired. 2/10

Step 2: Click on a company to get more information.

Like for Citadel Advisors II.

Legal Adress:
Corporation Trust Center 1209 Orange St
19801 Wilmington

Headquarters Adress:
Citadel Enterprise Americas LLC
113 South Dearborn Street
60603 Chicago

3/10

Or Citadel Securities Instiutional LLC

Legal Adress:
Corporation Trust Center 1209 Orange St
19801 Wilmington

Headquarters Adress:
Citadel Enterprise Americas LLC
113 South Dearborn Street
60603 Chicago

4/10

Or: Branch (Legal Name
Citadel Sweden Ltd. - Stockholm Branch)

Legal Address
C/O Got your back AB
Narvavagen 12
115 22
Stockholm
SE-AB
SE | Sweden

Headquarters Address
C/O Maples Corporate Services Limited
PO Box 309
Ugland House
KY1-1104
George Town
KY | Cayman Islands
5/10

Or CITADEL INVESTMENT MASTER FUND LTD

Legal Adress:
Maples Corporate Services Limited
PO Box 309
Ugland House
KY1-1104

Headquarters Adress:
Citadel Enterprise Americas LLC
113 South Dearborn Street
60603 Chicago
6/10

Or: CITADEL SECURITIES (ASIA) II PTE. LIMITED

Legal Address
36 ROBINSON ROAD #23-101 CITY HOUSE
068877
SINGAPORE
SG | Singapore

Headquarters Address
16th Floor, Two International Finance Centre
8 Finance Street
Central
Central and Western District
HK | Hong Kong
7/10

Or Citadel Securities (Asia) Limited

Legal Address + Headquarters Address

16th Floor, Two International Finance Centre
8 Finance Street
Central and Western District
HK | Hong Kong

8/10

Or: Citadel Securities China Limited

Legal Address
16th Floor, Two International Finance Centre
8 Finance Street
Central
Central and Western District
HK | Hong Kong

Headquarters Address
C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
60603
Chicago
9/10

Or: Citadel MT Trading Ltd

Legal Address
C/O Appleby Management (Mauritius) Ltd.
8th Floor
Medine Mews
11327
Port Louis
MU-PL
MU | Mauritius

Headquarters Address
C/O Citadel LLC
131 South Dearborn Street
60603
Chicago
10/10

11/10. Yeah, stuff like this. Perhaps someone realised something. I am pretty sure you will find interesting stuff if you start doing research like this 😋

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