---
title: "シティグループ・ジャパン・ホールディングス合同会社 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6f77bd3-59b2-5e1e-9796-57612fd405b4
json: https://whiteintel.dev/api/public/dossier/a6f77bd3-59b2-5e1e-9796-57612fd405b4
identifier: lei:549300C3S27F8ZREU432
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# シティグループ・ジャパン・ホールディングス合同会社

**Type:** Company  
**Jurisdiction:** JP  
**Identifier:** `lei:549300C3S27F8ZREU432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6f77bd3-59b2-5e1e-9796-57612fd405b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6f77bd3-59b2-5e1e-9796-57612fd405b4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7QQ0`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CFJホールディングス株式会社** (parent) — https://whiteintel.dev/entity/2b42171b-f55b-5438-bdb7-3775f7038570
- **CFJ合同会社** (parent) — https://whiteintel.dev/entity/7d5ef0fa-151e-5be6-aa62-506c170287c7

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300C3S27F8ZREU432

## 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 **シティグループ・ジャパン・ホールディングス合同会社** — https://whiteintel.dev/entity/a6f77bd3-59b2-5e1e-9796-57612fd405b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **シティグループ・ジャパン・ホールディングス合同会社**. Human view: https://whiteintel.dev/entity/a6f77bd3-59b2-5e1e-9796-57612fd405b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6f77bd3-59b2-5e1e-9796-57612fd405b4._

_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"._