---
title: "CITIGROUP CONGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4
json: https://whiteintel.dev/api/public/dossier/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4
identifier: lei:549300SFOI1RG2567H85
jurisdiction: CD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP CONGO

**Type:** Company  
**Jurisdiction:** CD  
**Identifier:** `lei:549300SFOI1RG2567H85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e

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

A **1-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/549300SFOI1RG2567H85

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP CONGO**. Human view: https://whiteintel.dev/entity/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fec6286-eff0-5d64-b31c-d8e9cd5b18b4._

_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"._