Who owns CITIGROUP GLOBAL MARKETS HOLDINGS INC?

No ownership or control links for CITIGROUP GLOBAL MARKETS HOLDINGS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CITIGROUP GLOBAL MARKETS HOLDINGS INC's risk level?

WhiteIntel flags CITIGROUP GLOBAL MARKETS HOLDINGS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITIGROUP GLOBAL MARKETS HOLDINGS INC appear across sources?

CITIGROUP GLOBAL MARKETS HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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CITIGROUP GLOBAL MARKETS HOLDINGS INC

Name: CITIGROUP GLOBAL MARKETS HOLDINGS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITIGROUP GLOBAL MARKETS HOLDINGS INC, Company, US

CITIGROUP GLOBAL MARKETS HOLDINGS INC — US company (sec:0000200245). 4 holdings. Every claim linked to its source.

SEC 0000200245CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CITIGROUP GLOBAL MARKETS HOLDINGS INC
- CONSUMER PORTFOLIO SERVICES, INC.· tenpercentowner· via SEC EDGAR
- TAILWIND FINANCIAL INC.· tenpercentowner· via SEC EDGAR
- GRANAHAN MCCOURT ACQUISITION CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITIGROUP GLOBAL MARKETS HOLDINGS INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITIGROUP GLOBAL MARKETS HOLDINGS INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CITIGROUP GLOBAL MARKETS HOLDINGS INC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONSUMER PORTFOLIO SERVICES, INC.
Also holds roles at 59 other companies
- Bharwani Deneshofficer
- ROBERTS WILLIAM Bdirector
- LEICHTMAN LAUREN Btenpercentowner
●
GRANAHAN MCCOURT ACQUISITION CORP
Also holds roles at 14 other companies
- CITIGROUP INCtenpercentowner
- CITIGROUP GLOBAL MARKETS INCtenpercentowner
- CITIGROUP FINANCIAL PRODUCTS INCtenpercentowner
●
TAILWIND FINANCIAL INC.
Also holds roles at 21 other companies
- MOORE STEPHEN Tdirector
- MALIBU PARTNER LLCtenpercentowner
- CITIGROUP FINANCIAL PRODUCTS INCtenpercentowner

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CITIGROUP GLOBAL MARKETS HOLDINGS INC?: No ownership or control links for CITIGROUP GLOBAL MARKETS HOLDINGS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITIGROUP GLOBAL MARKETS HOLDINGS INC's risk level?: WhiteIntel flags CITIGROUP GLOBAL MARKETS HOLDINGS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITIGROUP GLOBAL MARKETS HOLDINGS INC appear across sources?: CITIGROUP GLOBAL MARKETS HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIGROUP GLOBAL MARKETS HOLDINGS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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