---
title: "CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/802e3587-4ed1-50f0-9acd-0ffa18ae91da
json: https://whiteintel.dev/api/public/dossier/802e3587-4ed1-50f0-9acd-0ffa18ae91da
identifier: oo:GB-COH-04232442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04232442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/802e3587-4ed1-50f0-9acd-0ffa18ae91da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/802e3587-4ed1-50f0-9acd-0ffa18ae91da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Citigroup International Luxembourg Limited** — source · `gb-coh:4232442` — https://whiteintel.dev/entity/424d61c1-5d53-473c-b54e-317370d3bc03
- **CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED** — GLEIF · `lei:549300E8OE0Y2VDDOQ54` — https://whiteintel.dev/entity/667cac70-2c3b-5d44-8688-8378a3231422

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

### Holdings / subsidiaries

- **CITIGROUP PARTICIPATION LUXEMBOURG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c7933b8-7e1c-5467-b0c2-67431d4a186c

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `04232442`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-06-11
- **Registered office:** 55 Baker Street, London, W1U 7EU
- **SIC:** 82990

### Officers

- ROBSON, Jill Denise — secretary · British · appointed 2004-10-06
- BRUSI, Alberta — director · Italian · appointed 2015-09-23
- DAVID, Anne Emmanuelle — director · French · appointed 2003-11-14
- DICKSON, Valerie Anne — secretary · British · appointed 2004-02-24 · resigned 2004-10-05
- GAULTER, Andrew Martin — secretary · British · appointed 2001-08-10 · resigned 2004-02-24
- MARQUISS, Julie — secretary · British · appointed 2001-06-11 · resigned 2001-08-10
- BLONDE, Fabrice Guy Francois — director · French · appointed 2001-09-07 · resigned 2002-01-16
- DENOTTE, Charles Julien — director · Luxembourg · appointed 2002-01-16 · resigned 2013-11-30
- GAULTER, Andrew Martin — director · British · appointed 2001-08-10 · resigned 2001-09-07
- HARGROVE, Joseph — director · American · appointed 2003-01-30 · resigned 2003-11-14
- INGHAM, Sarah Jane — director · British · appointed 2001-09-07 · resigned 2003-11-14
- MARTIN, Stephen John — director · British · appointed 2001-06-11 · resigned 2001-08-10
- PANJWANI, Pervaiz Amirali — director · British · appointed 2013-12-03 · resigned 2015-09-23
- PECQUET, Marc Edouard — director · French American · appointed 2001-09-07 · resigned 2008-09-30
- RAFFERTY, Philomena Elizabeth — director · Irish · appointed 2003-11-14 · resigned 2015-09-04
- RANDALL, Peter William — director · British · appointed 2001-08-10 · resigned 2001-09-07

### Beneficial owners (Persons with Significant Control)

- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04232442
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04232442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED**. Human view: https://whiteintel.dev/entity/802e3587-4ed1-50f0-9acd-0ffa18ae91da · Structured JSON: https://whiteintel.dev/api/public/dossier/802e3587-4ed1-50f0-9acd-0ffa18ae91da._

_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"._