---
title: "CITIBANK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd576e9-e528-5402-af0e-34717e143353
json: https://whiteintel.dev/api/public/dossier/2fd576e9-e528-5402-af0e-34717e143353
identifier: lei:5493008TE4E4DNW1EX82
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIBANK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:5493008TE4E4DNW1EX82`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fd576e9-e528-5402-af0e-34717e143353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd576e9-e528-5402-af0e-34717e143353  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIBANK INVESTMENTS LIMITED** — OpenOwnership · `oo:GB-COH-01911126` — https://whiteintel.dev/entity/27623a75-fe48-5025-9fb8-2b227879b0f4
- **Citibank Investments Limited** — source · `gb-coh:1911126` — https://whiteintel.dev/entity/2112b16b-a23d-42d9-9ce8-837a1cee5916

## Ownership & control

### Holdings / subsidiaries

- **AVCO TRUST** (parent) — https://whiteintel.dev/entity/27a9004b-4792-5b88-81af-b1fb367cba06
- **CUIM NOMINEE LIMITED** (parent) — https://whiteintel.dev/entity/12fb9faf-45cc-5fd6-bfe4-43de52a3ef20
- **CITICLIENT NOMINEES NO 8 LIMITED** (parent) — https://whiteintel.dev/entity/5e7577d7-d2ef-51e0-8c4b-c046a54ae2ed
- **CITIFRIENDS NOMINEE LIMITED** (parent) — https://whiteintel.dev/entity/494a9438-a88b-5f4d-b2a2-656df02df403
- **CITIGROUP CENTRE 1 LIMITED** (parent) — https://whiteintel.dev/entity/58669c8b-71e3-513d-b9ef-f793fbe4f0fa
- **CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY** (parent) — https://whiteintel.dev/entity/1436bbcb-52d4-5084-bf92-dce84f01373b
- **NATIONAL CITY NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458
- **N.C.B.TRUST LIMITED** (parent) — https://whiteintel.dev/entity/b9b816ce-724f-5a74-a2ef-302cdeb1a4be
- **EAST FOURTEEN LIMITED** (parent) — https://whiteintel.dev/entity/227e68d0-e012-5433-bd67-b9b138982758
- **CITIVIC NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/5e3cea63-1bc4-5991-8f56-2f9ae24d8be6

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `01911126`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1985-05-03
- **Registered office:** CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- **SIC:** 70100 - Activities of head offices

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493008TE4E4DNW1EX82

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIBANK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2fd576e9-e528-5402-af0e-34717e143353 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd576e9-e528-5402-af0e-34717e143353._

_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"._