---
title: "CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/749cb816-e79d-55b9-86ba-35adca4a70b1
json: https://whiteintel.dev/api/public/dossier/749cb816-e79d-55b9-86ba-35adca4a70b1
identifier: lei:549300JOZJ9JT2K4C832
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `lei:549300JOZJ9JT2K4C832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/749cb816-e79d-55b9-86ba-35adca4a70b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/749cb816-e79d-55b9-86ba-35adca4a70b1  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XEOV`  
- **Source:** GLEIF  

## Ownership & control

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/549300JOZJ9JT2K4C832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.**. Human view: https://whiteintel.dev/entity/749cb816-e79d-55b9-86ba-35adca4a70b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/749cb816-e79d-55b9-86ba-35adca4a70b1._

_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"._