---
title: "Citigroup Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac
json: https://whiteintel.dev/api/public/dossier/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac
identifier: oo:GB-COH-03403963
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citigroup Inc

**Type:** Company  
**Identifier:** `oo:GB-COH-03403963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CANADA SQUARE OPERATIONS NO. 4 LIMITED** — GLEIF · `lei:5493007RIFX3T7IUZ282` — https://whiteintel.dev/entity/8fe233a0-c291-59f1-abdc-888ce61e2ce6

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318
- **Canada Square Operations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5615344-ac37-45c9-8743-98832709213e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03403963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citigroup Inc**. Human view: https://whiteintel.dev/entity/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac · Structured JSON: https://whiteintel.dev/api/public/dossier/04b6cc2a-557b-5e1a-9c6e-dc6eb0fa73ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._