---
title: "CITIGROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba
json: https://whiteintel.dev/api/public/dossier/1a7ff48c-8686-5d58-8f13-020a4c1a6dba
identifier: sec:0000831001
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000831001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7ff48c-8686-5d58-8f13-020a4c1a6dba  

## Ownership & control

### Holdings / subsidiaries

- **NTELOS HOLDINGS CORP** (tenpercentowner) — https://whiteintel.dev/entity/c3ddfe7e-f845-5c75-b7d1-5d9ebd7bbd89
- **WOLFSPEED, INC.** (tenpercentowner) — https://whiteintel.dev/entity/50898df5-869c-5d90-a65f-693d05b9e4bb
- **Sylvamo Corp** (other) — https://whiteintel.dev/entity/da105aa2-0245-52ec-ae2f-aaeb68824b5f
- **Sylvamo Corp** (tenpercentowner) — https://whiteintel.dev/entity/da105aa2-0245-52ec-ae2f-aaeb68824b5f
- **MFS INVESTMENT GRADE MUNICIPAL TRUST** (tenpercentowner) — https://whiteintel.dev/entity/7513a966-3e4d-5895-88c6-3599a7ed5eb3
- **MFS HIGH YIELD MUNICIPAL TRUST** (tenpercentowner) — https://whiteintel.dev/entity/15ef73ea-0d34-5901-a970-ca277b1698e7
- **MFS HIGH INCOME MUNICIPAL TRUST** (tenpercentowner) — https://whiteintel.dev/entity/7e7ad916-32eb-54cc-8280-e3d496bed576
- **MFS MUNICIPAL INCOME TRUST** (tenpercentowner) — https://whiteintel.dev/entity/c12babe9-15d1-5349-bf9b-454d5963ad0d
- **DEUTSCHE STRATEGIC MUNICIPAL INCOME TRUST** (tenpercentowner) — https://whiteintel.dev/entity/e08af0d0-55ce-5a7e-852b-9bf0e30b6b02
- **NYLI MacKay DefinedTerm Muni Opportunities Fund** (tenpercentowner) — https://whiteintel.dev/entity/f0602091-f243-560c-bafc-e46b9d246051
- **DEUTSCHE MUNICIPAL INCOME TRUST** (tenpercentowner) — https://whiteintel.dev/entity/dabf62c9-b3a3-56f1-8603-5709280148e1
- **NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUND** (tenpercentowner) — https://whiteintel.dev/entity/28f3d2fc-4a8e-549d-9903-7b342cce6b10

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **180-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.

## 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 INC** — https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP INC**. Human view: https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7ff48c-8686-5d58-8f13-020a4c1a6dba._

_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"._