---
title: "Citigroup Global Markets Overseas Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8b00be3-da73-5b93-be0d-ed80dae5451d
json: https://whiteintel.dev/api/public/dossier/a8b00be3-da73-5b93-be0d-ed80dae5451d
identifier: lei:549300KAHTTP01V8JE14
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citigroup Global Markets Overseas Finance Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:549300KAHTTP01V8JE14`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8b00be3-da73-5b93-be0d-ed80dae5451d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8b00be3-da73-5b93-be0d-ed80dae5451d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `UE3G`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/78a3d51d-33c7-5662-8294-1349c30121d7

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

A **6-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/549300KAHTTP01V8JE14

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citigroup Global Markets Overseas Finance Limited**. Human view: https://whiteintel.dev/entity/a8b00be3-da73-5b93-be0d-ed80dae5451d · Structured JSON: https://whiteintel.dev/api/public/dossier/a8b00be3-da73-5b93-be0d-ed80dae5451d._

_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"._