---
title: "COHM OVERSEAS MEXICO HOLDING S DE RL DE CV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/850002e7-624b-529e-8497-d3d94e21eff2
json: https://whiteintel.dev/api/public/dossier/850002e7-624b-529e-8497-d3d94e21eff2
identifier: lei:549300XTVHGSK03DQ729
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COHM OVERSEAS MEXICO HOLDING S DE RL DE CV

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:549300XTVHGSK03DQ729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/850002e7-624b-529e-8497-d3d94e21eff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/850002e7-624b-529e-8497-d3d94e21eff2  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **CITIGROUP CAPITAL UK LIMITED** (parent) — https://whiteintel.dev/entity/13b04df6-1232-5113-bd71-8f413d9f8de4
- **Citigroup Capital Partners Mexico, S. de R.L. de C.V.** (parent) — https://whiteintel.dev/entity/ee03784e-94dd-517a-9a33-20ec1b5b8140
- **CITIGROUP CAPITAL INVESTMENTS UK LIMITED** (parent) — https://whiteintel.dev/entity/ca2055d1-b8e7-5a99-aef0-407613e0c9a6

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

A **8-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/549300XTVHGSK03DQ729

## 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 **COHM OVERSEAS MEXICO HOLDING S DE RL DE CV** — https://whiteintel.dev/entity/850002e7-624b-529e-8497-d3d94e21eff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COHM OVERSEAS MEXICO HOLDING S DE RL DE CV**. Human view: https://whiteintel.dev/entity/850002e7-624b-529e-8497-d3d94e21eff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/850002e7-624b-529e-8497-d3d94e21eff2._

_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"._