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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.

CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. — MY company (lei:549300DS92LU6GAU1M26). UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300DS92LU6GAU1M26Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITIGROUP INC. became ultimate owner of CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.
    Registry-recorded ultimate parent relationship, effective 19 Oct 2017.
    19 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
7OYN
/05

Common questions

Who owns CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.?
No ownership or control links for CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.'s risk level?
WhiteIntel flags CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. appear across sources?
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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