---
title: "CITICLIENT NOMINEES NO 8 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2461cb7-a289-5ce3-997a-c81cee1a9ef7
json: https://whiteintel.dev/api/public/dossier/a2461cb7-a289-5ce3-997a-c81cee1a9ef7
identifier: oo:GB-COH-03999258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITICLIENT NOMINEES NO 8 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03999258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2461cb7-a289-5ce3-997a-c81cee1a9ef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2461cb7-a289-5ce3-997a-c81cee1a9ef7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITICLIENT NOMINEES NO 8 LIMITED** — GLEIF · `lei:549300CWWX7U3UXMGU20` — https://whiteintel.dev/entity/5e7577d7-d2ef-51e0-8c4b-c046a54ae2ed

## Ownership & control

### Owners / controllers

- **Citibank Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2112b16b-a23d-42d9-9ce8-837a1cee5916

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

A **7-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:** `03999258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-22
- **Registered office:** Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAYATLI, Sonat — director · British · appointed 2016-05-27
- D'SOUZA, Agnelo — director · British · appointed 2015-09-21
- GLENNON, Matthew Ian — director · British · appointed 2025-07-24
- HEARD, Dianne Lesley — director · British · appointed 2015-09-21
- BROWN, Elizabeth Anne — secretary · appointed 2018-06-22 · resigned 2019-02-26
- GAULTER, Andrew Martin — secretary · British · appointed 2001-06-21 · resigned 2005-05-31
- HAMILTON, Rachel — secretary · appointed 2020-03-06 · resigned 2023-08-24
- ROBSON, Jill Denise — secretary · British · appointed 2005-06-01 · resigned 2018-06-22
- CITICORPORATE LIMITED — corporate nominee secretary · appointed 2000-05-22 · resigned 2001-06-21
- ALLEYNE, Terry — director · British · appointed 2015-09-21 · resigned 2017-01-30
- BEGLEY, Alan — director · British · appointed 2010-07-20 · resigned 2012-05-20
- BEILL, Stephen Keith — director · British · appointed 2018-06-22 · resigned 2025-06-30
- CARROLL, Paul Gerard — director · British · appointed 2001-11-22 · resigned 2007-06-29
- CREWS, Richard Ian — director · British · appointed 2000-05-22 · resigned 2001-05-08
- ELMES, Richard John — director · British · appointed 2010-07-20 · resigned 2015-09-22
- EVERALL, Denise — director · British · appointed 2001-06-20 · resigned 2010-06-30
- EVERARD, Stephen Mark — director · British · appointed 2000-05-22 · resigned 2001-11-28
- FEWELL, Mark Lawrence — nominee director · British · appointed 2000-05-22 · resigned 2000-10-06
- FOSTER, James Stephen — director · British · appointed 2002-11-27 · resigned 2007-05-11

### Beneficial owners (Persons with Significant Control)

- [Citibank Investments Limited](https://whiteintel.dev/entity/2112b16b-a23d-42d9-9ce8-837a1cee5916) — 75–100% shares · corporate PSC · England — 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/03999258
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03999258

## 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 **CITICLIENT NOMINEES NO 8 LIMITED** — https://whiteintel.dev/entity/a2461cb7-a289-5ce3-997a-c81cee1a9ef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITICLIENT NOMINEES NO 8 LIMITED**. Human view: https://whiteintel.dev/entity/a2461cb7-a289-5ce3-997a-c81cee1a9ef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2461cb7-a289-5ce3-997a-c81cee1a9ef7._

_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"._