Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- ISSUED
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED is a Company registered in BS (ISSUED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record 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.
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.
None in current sources.
- CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 29 Nov 2017.29 Nov 2017gleif
- Registry-recorded parent relationship, effective 22 Nov 2017.22 Nov 2017gleif
- Registry-recorded ultimate parent relationship, effective 22 Nov 2017.22 Nov 2017gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- A9N4
Directorship network
4 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.
- Citigroup Global Markets (International) Finance GmbHultimate parent
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDultimate parent
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.ultimate parent