---
title: "Citibank Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/595af511-8fbf-46e2-8dee-9ce2486b15b2
json: https://whiteintel.dev/api/public/dossier/595af511-8fbf-46e2-8dee-9ce2486b15b2
identifier: psc:B62bPppZVzJdkmUk2m7xFVQmHrY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citibank Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:B62bPppZVzJdkmUk2m7xFVQmHrY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/595af511-8fbf-46e2-8dee-9ce2486b15b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/595af511-8fbf-46e2-8dee-9ce2486b15b2  

## Ownership & control

### Holdings / subsidiaries

- **CITICLIENT (CPF) NOMINEES NO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9068c769-67d7-5f4d-90dd-78e1041ef145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citibank Uk Limited**. Human view: https://whiteintel.dev/entity/595af511-8fbf-46e2-8dee-9ce2486b15b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/595af511-8fbf-46e2-8dee-9ce2486b15b2._

_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"._