---
title: "Citigroup Global Markets Hong Kong Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/431c6a50-98ce-5317-8a2c-1af7fc50ba9d
json: https://whiteintel.dev/api/public/dossier/431c6a50-98ce-5317-8a2c-1af7fc50ba9d
identifier: icij:icijol-80039425
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citigroup Global Markets Hong Kong Nominee Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80039425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/431c6a50-98ce-5317-8a2c-1af7fc50ba9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/431c6a50-98ce-5317-8a2c-1af7fc50ba9d  

## Ownership & control

### Holdings / subsidiaries

- **Kerry Logistics Network Limited** (shareholder of) — https://whiteintel.dev/entity/df492a86-e895-5f61-b232-09c3c6c7f67c
- **Wison Engineering Services Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/d641a71a-df97-506a-bdfe-789761a18574
- **Fu Shou Yuan International Group Limited** (shareholder of) — https://whiteintel.dev/entity/6a11adc7-9ebc-5a86-b453-f341039cd1c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039425

## 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 Hong Kong Nominee Limited** — https://whiteintel.dev/entity/431c6a50-98ce-5317-8a2c-1af7fc50ba9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citigroup Global Markets Hong Kong Nominee Limited**. Human view: https://whiteintel.dev/entity/431c6a50-98ce-5317-8a2c-1af7fc50ba9d · Structured JSON: https://whiteintel.dev/api/public/dossier/431c6a50-98ce-5317-8a2c-1af7fc50ba9d._

_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"._