---
title: "CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78171a44-e6a6-5bbd-9764-844aac10772d
json: https://whiteintel.dev/api/public/dossier/78171a44-e6a6-5bbd-9764-844aac10772d
identifier: lei:5493008ZCTXK2URRYU29
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `lei:5493008ZCTXK2URRYU29`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78171a44-e6a6-5bbd-9764-844aac10772d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78171a44-e6a6-5bbd-9764-844aac10772d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED** — acra_sg · `uen:200308866W` — https://whiteintel.dev/entity/9f2ab0ec-448b-5c48-b91c-b764eee56f5d

## Ownership & control

### Holdings / subsidiaries

- **JTC TRUSTEES (SINGAPORE) LIMITED** (parent) — https://whiteintel.dev/entity/375c599a-91af-5594-948c-37910dcb0262
- **CITIBANK (HONG KONG) LIMITED** (parent) — https://whiteintel.dev/entity/d11cd3fa-275f-52cc-aeac-d6b7d179a2da
- **Citigroup Technology Infrastructure (Hong Kong) Limited** (parent) — https://whiteintel.dev/entity/7830de94-06c8-52ea-8b1d-71f841432c80

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493008ZCTXK2URRYU29

## 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 **CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED** — https://whiteintel.dev/entity/78171a44-e6a6-5bbd-9764-844aac10772d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/78171a44-e6a6-5bbd-9764-844aac10772d · Structured JSON: https://whiteintel.dev/api/public/dossier/78171a44-e6a6-5bbd-9764-844aac10772d._

_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"._