---
title: "Citibank Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18048bbf-a8d7-4c7e-915a-4054dec25c78
json: https://whiteintel.dev/api/public/dossier/18048bbf-a8d7-4c7e-915a-4054dec25c78
identifier: psc:OTVn2uGyrWfIHufYs_ERGzGCjEE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citibank Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:OTVn2uGyrWfIHufYs_ERGzGCjEE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18048bbf-a8d7-4c7e-915a-4054dec25c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18048bbf-a8d7-4c7e-915a-4054dec25c78  

## Ownership & control

### Holdings / subsidiaries

- **CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db2d4cc7-ce3b-58bb-889f-6b51487e5765

## 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 **Citibank Uk Limited** — https://whiteintel.dev/entity/18048bbf-a8d7-4c7e-915a-4054dec25c78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citibank Uk Limited**. Human view: https://whiteintel.dev/entity/18048bbf-a8d7-4c7e-915a-4054dec25c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/18048bbf-a8d7-4c7e-915a-4054dec25c78._

_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"._