{"entity":{"id":"3923b96f-69a7-548e-94ca-62a1cfb2bcfe","name":"Citigroup Inc","type":"Company","kind":"company","jurisdiction":null,"identifier":"oo:GB-COH-06482956","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"d8c9c5c8-2185-57ab-b213-c1a80a4e57e7","name":"CITI PD PLAN SPONSOR LIMITED","jurisdiction":"GB","identifier":"lei:549300VAI7RJX6LC2A37","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"1a7535cc-76b7-4f30-a0b6-eb022b6ae318","name":"Citigroup Inc.","type":"Company","kind":"company","identifier":"gb-coh:2154254"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a7535cc-76b7-4f30-a0b6-eb022b6ae318","fromName":"Citigroup Inc.","to":"3923b96f-69a7-548e-94ca-62a1cfb2bcfe","toName":"Citigroup Inc","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/06482956"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}