---
title: "Citigroup Global Markets (International) Finance GmbH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc
json: https://whiteintel.dev/api/public/dossier/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc
identifier: lei:549300ZK3QSF8RXT2847
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citigroup Global Markets (International) Finance GmbH

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:549300ZK3QSF8RXT2847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `3EKS`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED** (parent) — https://whiteintel.dev/entity/51d6f4c4-e82d-5155-935c-2302b423d17b
- **Citigroup Global Markets Overseas Finance Limited** (parent) — https://whiteintel.dev/entity/a8b00be3-da73-5b93-be0d-ed80dae5451d

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

A **4-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/549300ZK3QSF8RXT2847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citigroup Global Markets (International) Finance GmbH**. Human view: https://whiteintel.dev/entity/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc._

_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"._