---
title: "CITIGROUP FINANCIAL PRODUCTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd
json: https://whiteintel.dev/api/public/dossier/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd
identifier: sec:0000700691
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP FINANCIAL PRODUCTS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000700691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd  

## Ownership & control

### Holdings / subsidiaries

- **CONSUMER PORTFOLIO SERVICES, INC.** (tenpercentowner) — https://whiteintel.dev/entity/4c38f876-133b-5a4e-907b-6c2c3a80872c
- **CONSUMER PORTFOLIO SERVICES, INC.** (other) — https://whiteintel.dev/entity/4c38f876-133b-5a4e-907b-6c2c3a80872c
- **TAILWIND FINANCIAL INC.** (tenpercentowner) — https://whiteintel.dev/entity/159f14f6-8248-5eab-9932-ecc1c031dff9
- **GRANAHAN MCCOURT ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/3a0c2b57-e754-5f05-ac34-c259b0299667

## 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 FINANCIAL PRODUCTS INC** — https://whiteintel.dev/entity/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP FINANCIAL PRODUCTS INC**. Human view: https://whiteintel.dev/entity/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd · Structured JSON: https://whiteintel.dev/api/public/dossier/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd._

_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"._