---
title: "BARCLAYS GROUP US INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad259e4-13c1-5950-a604-2cbeb5a50263
json: https://whiteintel.dev/api/public/dossier/2ad259e4-13c1-5950-a604-2cbeb5a50263
identifier: lei:213800D54N35WKAOKD85
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS GROUP US INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:213800D54N35WKAOKD85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ad259e4-13c1-5950-a604-2cbeb5a50263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad259e4-13c1-5950-a604-2cbeb5a50263  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **SUTTON FUNDING LLC** (parent) — https://whiteintel.dev/entity/059c11bd-3ce8-573e-a06c-c4014cf8b5ec
- **BARCLAYS SERVICES CORPORATION** (parent) — https://whiteintel.dev/entity/c2deadfe-5f02-5477-a182-943aadd84272

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

A **3-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/213800D54N35WKAOKD85

## 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 **BARCLAYS GROUP US INC.** — https://whiteintel.dev/entity/2ad259e4-13c1-5950-a604-2cbeb5a50263 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS GROUP US INC.**. Human view: https://whiteintel.dev/entity/2ad259e4-13c1-5950-a604-2cbeb5a50263 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad259e4-13c1-5950-a604-2cbeb5a50263._

_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"._