---
title: "CITIGROUP PTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06525374-e480-5bdf-99fd-49e2eb183afa
json: https://whiteintel.dev/api/public/dossier/06525374-e480-5bdf-99fd-49e2eb183afa
identifier: lei:0C45RG70GW42XSBLJ131
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP PTY LIMITED

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `lei:0C45RG70GW42XSBLJ131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06525374-e480-5bdf-99fd-49e2eb183afa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06525374-e480-5bdf-99fd-49e2eb183afa  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `TXVC`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Securitised Australian Mortgage Trust 2008-1** (parent) — https://whiteintel.dev/entity/77add871-1ee5-5fca-9de9-0115e50954b3
- **CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED** (parent) — https://whiteintel.dev/entity/92a9583b-2da6-596f-b209-08a3751b0492
- **CITICORP NOMINEES PTY LTD** (parent) — https://whiteintel.dev/entity/21d20bc7-7a28-5e72-85a5-bc8b75e66b52
- **CITISECURITIES LIMITED** (parent) — https://whiteintel.dev/entity/459ca9a1-6d9a-5d05-9f37-df44c2dc91df
- **CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED** (parent) — https://whiteintel.dev/entity/a8fdd11d-620f-5558-9e06-5e1d121f8ddd

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/0C45RG70GW42XSBLJ131

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITIGROUP PTY LIMITED** — https://whiteintel.dev/entity/06525374-e480-5bdf-99fd-49e2eb183afa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP PTY LIMITED**. Human view: https://whiteintel.dev/entity/06525374-e480-5bdf-99fd-49e2eb183afa · Structured JSON: https://whiteintel.dev/api/public/dossier/06525374-e480-5bdf-99fd-49e2eb183afa._

_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"._