---
title: "CITIGROUP PARTICIPATION LUXEMBOURG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a99844d-241d-5a5d-9cc9-fa6d77047a6d
json: https://whiteintel.dev/api/public/dossier/1a99844d-241d-5a5d-9cc9-fa6d77047a6d
identifier: lei:549300105XTU0QJRRN67
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300105XTU0QJRRN67`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a99844d-241d-5a5d-9cc9-fa6d77047a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a99844d-241d-5a5d-9cc9-fa6d77047a6d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED** — OpenOwnership · `oo:GB-COH-04329029` — https://whiteintel.dev/entity/0c7933b8-7e1c-5467-b0c2-67431d4a186c

## Ownership & control

### Holdings / subsidiaries

- **JTC Private Trust (Switzerland) AG** (parent) — https://whiteintel.dev/entity/86a78ca7-0e20-5c13-8273-a9657cb06a77
- **JTC TRUST COMPANY (CAYMAN) LIMITED** (parent) — https://whiteintel.dev/entity/52686899-2382-5850-8386-7e4b8e809a8c
- **JTC Private Trust (Bahamas) Limited** (parent) — https://whiteintel.dev/entity/d8add1f1-e6fa-52cd-acb7-cf13fc966306

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

A **8-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300105XTU0QJRRN67

## 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 PARTICIPATION LUXEMBOURG LIMITED** — https://whiteintel.dev/entity/1a99844d-241d-5a5d-9cc9-fa6d77047a6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED**. Human view: https://whiteintel.dev/entity/1a99844d-241d-5a5d-9cc9-fa6d77047a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/1a99844d-241d-5a5d-9cc9-fa6d77047a6d._

_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"._