LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- ISSUED
Medium
Risk
Citigroup Global Markets Overseas Finance Limited is a Company registered in KY (ISSUED).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Citigroup Global Markets Overseas Finance Limited
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- UE3G
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CITIGROUP INC.
- CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITEDultimate parent
- Citigroup Global Markets (International) Finance GmbHultimate parent
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED
- CITIGROUP INC.ultimate parent
Citigroup Global Markets (International) Finance GmbH
- CITIGROUP INC.ultimate parent