---
title: "Citigroup Global Markets Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ae7f012-7b96-5a4d-8b5e-cced96d918e2
json: https://whiteintel.dev/api/public/dossier/3ae7f012-7b96-5a4d-8b5e-cced96d918e2
identifier: icij:icijol-80039427
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citigroup Global Markets Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-80039427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ae7f012-7b96-5a4d-8b5e-cced96d918e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ae7f012-7b96-5a4d-8b5e-cced96d918e2  

## Ownership & control

### Holdings / subsidiaries

- **Floatel International Ltd.** (shareholder of) — https://whiteintel.dev/entity/34d0cfa0-2be9-54d5-a9b4-ecb309076749

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039427

## 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 **Citigroup Global Markets Inc.** — https://whiteintel.dev/entity/3ae7f012-7b96-5a4d-8b5e-cced96d918e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citigroup Global Markets Inc.**. Human view: https://whiteintel.dev/entity/3ae7f012-7b96-5a4d-8b5e-cced96d918e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ae7f012-7b96-5a4d-8b5e-cced96d918e2._

_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"._