---
title: "CITY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5
json: https://whiteintel.dev/api/public/dossier/73befa96-dd2b-5834-b2bb-3f0fa008cfc5
identifier: icij:icijol-135583
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-135583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73befa96-dd2b-5834-b2bb-3f0fa008cfc5  

## Ownership & control

### Owners / controllers

- **Liu, Charlene Chen** (shareholder of) — https://whiteintel.dev/entity/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e
- **Hsieh, Meng-Ni** (shareholder of) — https://whiteintel.dev/entity/196234a9-6647-504e-bd5e-93e02c8c2a37
- **Chen, Ge-Hong** (shareholder of) — https://whiteintel.dev/entity/62e70e6b-1e1c-58c8-bb5b-e3a7cf36f171
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/135583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/73befa96-dd2b-5834-b2bb-3f0fa008cfc5._

_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"._