- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Singapore company (lei:5493008ZCTXK2URRYU29). Offshore exposure upstream, UBO chain traced 3 hops, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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 HOLDING (SINGAPORE) PRIVATE LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 18 Jul 2018.18 Jul 2018gleif
- Registry-recorded parent relationship, effective 18 Jul 2018.18 Jul 2018gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 28 Sep 2017.28 Sept 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- IWZF
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CITIGROUP INC.Also holds roles at 4 other companies
- JTC TRUSTEES (SINGAPORE) LIMITEDultimate parent
- CITIBANK (HONG KONG) LIMITEDultimate parent
- Citigroup Technology Infrastructure (Hong Kong) Limitedultimate parent
- Citigroup Technology Infrastructure (Hong Kong) LimitedAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED?
- What is CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED's risk level?
- Where does CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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