Name: CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.?

Accepted Answer

In the current sources, CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is connected to CITIGROUP INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.'s risk level?

Accepted Answer

WhiteIntel flags CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. appear across sources?

Accepted Answer

CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.

OWNERSHIP & CONTROL