---
title: "CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef45114-dab0-563d-ae71-05536be13244
json: https://whiteintel.dev/api/public/dossier/7ef45114-dab0-563d-ae71-05536be13244
identifier: lei:5493009MO8D3PKFH2439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:5493009MO8D3PKFH2439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ef45114-dab0-563d-ae71-05536be13244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef45114-dab0-563d-ae71-05536be13244  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED** — OpenOwnership · `oo:GB-COH-04988945` — https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc
- **Citigroup Global Markets Europe Finance Limited** — source · `gb-coh:4988945` — https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48

## Ownership & control

### Holdings / subsidiaries

- **CIB PROPERTIES LIMITED** (parent) — https://whiteintel.dev/entity/f77255ba-357d-5459-888a-303b25563c5d
- **Citigroup Global Markets Switzerland Holding GmbH** (parent) — https://whiteintel.dev/entity/9b4ac9e7-7d52-557d-8add-6d29951c32ed
- **Citigroup Global Markets (International) Finance GmbH** (parent) — https://whiteintel.dev/entity/1fc169ff-bc92-5b58-a9cc-53fb2617d8dc

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

A **2-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/5493009MO8D3PKFH2439

## 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 GLOBAL MARKETS EUROPE FINANCE LIMITED** — https://whiteintel.dev/entity/7ef45114-dab0-563d-ae71-05536be13244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/7ef45114-dab0-563d-ae71-05536be13244 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef45114-dab0-563d-ae71-05536be13244._

_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"._