LIVE · CORPUS
Dossier
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Citigroup Global Markets (International) Finance GmbH
LowISSUEDCompanyCH
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
Citigroup Global Markets (International) Finance GmbH is a Company registered in CH (ISSUED).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Citigroup Global Markets (International) Finance GmbH
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 12 Feb 2020.12 Feb 2020gleif
- Registry-recorded parent relationship, effective 22 Nov 2017.22 Nov 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 3EKS
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CITIGROUP INC.
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDultimate parent
- CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDultimate parent
- Citigroup Global Markets Overseas Finance Limitedultimate parent
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
- CITIGROUP INC.ultimate parent
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED
- CITIGROUP INC.ultimate parent
Citigroup Global Markets Overseas Finance Limited
- CITIGROUP INC.ultimate parent