The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 2
- UBO hops
- 7
Key facts
Risk signal- Status
- Active
- Incorporated
- 1987-12-10
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
CITIFRIENDS NOMINEE LIMITED is a Company registered in GB (ISSUED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Company profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CITIFRIENDS NOMINEE LIMITED (02204145) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 02204145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1987-12-10
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- SIC
- 74990 - Non-trading company
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CITIBANK INVESTMENTS LIMITEDultimate parent
- CITIGROUP INC.ultimate parent