---
title: "CITIGROUP JAPAN OVERSEAS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d29e622-3843-50ec-94e7-4f73ef263f6b
json: https://whiteintel.dev/api/public/dossier/1d29e622-3843-50ec-94e7-4f73ef263f6b
identifier: lei:549300VKFUMX23Q4D194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300VKFUMX23Q4D194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d29e622-3843-50ec-94e7-4f73ef263f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d29e622-3843-50ec-94e7-4f73ef263f6b  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP JAPAN OVERSEAS HOLDINGS LTD** — OpenOwnership · `oo:GB-COH-03241580` — https://whiteintel.dev/entity/fb760ca6-a8c6-5dba-9aab-1e1da832c166

## Ownership & control

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

A **14-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/549300VKFUMX23Q4D194

## 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 JAPAN OVERSEAS HOLDINGS LTD** — https://whiteintel.dev/entity/1d29e622-3843-50ec-94e7-4f73ef263f6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP JAPAN OVERSEAS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/1d29e622-3843-50ec-94e7-4f73ef263f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d29e622-3843-50ec-94e7-4f73ef263f6b._

_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"._