---
title: "CITIGROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
json: https://whiteintel.dev/api/public/dossier/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
identifier: lei:6SHGI4ZSSLCXXQSBB395
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:6SHGI4ZSSLCXXQSBB395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f8fec1-d4e1-5662-ba28-9e729517cc1e  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **CITIBANK NIGERIA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5a1833fb-99d9-5dca-b3b4-6427d3f17cf8
- **CITI BANK UGANDA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/21efc365-7de5-5d6d-aa88-63d1266ad49c
- **CALEX NOMINEES PTY LTD** (ultimate parent) — https://whiteintel.dev/entity/eeae2054-0942-507f-8026-b9d69c49465c
- **"HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ** (ultimate parent) — https://whiteintel.dev/entity/6a825420-12c5-5493-a4c4-b62a68b29560
- **CITIVIC NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5e3cea63-1bc4-5991-8f56-2f9ae24d8be6
- **The Eagle Tax-Exempt Trust Series 20170005** (ultimate parent) — https://whiteintel.dev/entity/68bd95ba-d262-5cf8-a5c6-34b2da81d681
- **Citibank Credit Card Master Trust I** (ultimate parent) — https://whiteintel.dev/entity/6bd61c47-1edc-51b6-ac1f-96c5e61c750f
- **CitiFinancial Company** (ultimate parent) — https://whiteintel.dev/entity/71a1d97c-0a8a-55a4-a98a-bc4f7ce3bd33
- **CITI LOAN FUNDING PST 3B LLC** (ultimate parent) — https://whiteintel.dev/entity/7caa14e2-9a7a-5c71-b57f-d8e8e310a6e1
- **CITI ASESORES DE INVERSION URUGUAY S.A.** (ultimate parent) — https://whiteintel.dev/entity/b8282c2a-4e57-5296-90e3-484646c14a03
- **The Eagle Tax-Exempt Trust Series 20140047** (ultimate parent) — https://whiteintel.dev/entity/ebb56f0a-d5d1-5e0d-b46c-542e39aa8894
- **CITI FUND SERVICES OHIO, INC.** (ultimate parent) — https://whiteintel.dev/entity/c8dfa93d-29d5-5dd8-bea6-6ad061ab672d

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395

## 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 **CITIGROUP INC.** — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP INC.**. Human view: https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f8fec1-d4e1-5662-ba28-9e729517cc1e._

_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"._