---
title: "CITI CG MAG LTAF NOMINEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559d9eed-4b5e-5a06-b028-460ac0ffe4d9
json: https://whiteintel.dev/api/public/dossier/559d9eed-4b5e-5a06-b028-460ac0ffe4d9
identifier: oo:GB-COH-11786917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITI CG MAG LTAF NOMINEE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11786917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/559d9eed-4b5e-5a06-b028-460ac0ffe4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559d9eed-4b5e-5a06-b028-460ac0ffe4d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITI CG MAG LTAF NOMINEE LTD** — GLEIF · `lei:549300VUH81BECUT3J64` — https://whiteintel.dev/entity/1b9c0e6c-4bd0-5d60-95f6-e528d990cf11

## Ownership & control

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

A **5-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.

## Company profile (live · UK Companies House)

- **Company number:** `11786917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-24
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAILY, Shane Emphy — director · Irish · appointed 2024-06-17
- CRAIG, Therese — director · British · appointed 2024-06-17
- HYAM, Richard Paul — director · British · appointed 2022-02-01
- THOMAS, Richard Paul — director · British · appointed 2020-10-15
- CUMMING, Simon James — secretary · appointed 2019-01-24 · resigned 2020-03-27
- HAMILTON, Rachel — secretary · appointed 2020-03-27 · resigned 2023-08-24
- CLARK, Stephen Leslie — director · British · appointed 2019-01-24 · resigned 2022-02-01
- CLARK, Veronica Imlach — director · British · appointed 2022-02-01 · resigned 2023-11-29
- CRAIG, Fiona — director · British · appointed 2019-09-25 · resigned 2023-11-29
- CRAIG, Therese Claire — director · British · appointed 2019-01-24 · resigned 2024-03-05
- DAVIS, Ian James — director · British · appointed 2019-01-24 · resigned 2019-09-13
- MURPHY, Ann Margaret — director · British · appointed 2019-01-24 · resigned 2022-02-01
- WHITEFORD, Rowena Helen — director · British · appointed 2020-10-15 · resigned 2023-11-29
- YOUNG, Lesley Ann — director · British · appointed 2020-10-15 · resigned 2023-11-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11786917
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11786917

## 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 **CITI CG MAG LTAF NOMINEE LTD** — https://whiteintel.dev/entity/559d9eed-4b5e-5a06-b028-460ac0ffe4d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITI CG MAG LTAF NOMINEE LTD**. Human view: https://whiteintel.dev/entity/559d9eed-4b5e-5a06-b028-460ac0ffe4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/559d9eed-4b5e-5a06-b028-460ac0ffe4d9._

_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"._