---
title: "CITIGROUP GLOBAL MARKETS EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a
json: https://whiteintel.dev/api/public/dossier/a9bf063c-3638-54fc-809b-a4cb2e624d4a
identifier: oo:GB-COH-01548967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP GLOBAL MARKETS EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01548967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bf063c-3638-54fc-809b-a4cb2e624d4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Citigroup Global Markets Europe Limited** — source · `gb-coh:1548967` — https://whiteintel.dev/entity/3aebeb30-fc14-4339-9e4a-dbe7e29f8f5b
- **CITIGROUP GLOBAL MARKETS EUROPE LIMITED** — GLEIF · `lei:5493004FUULDQTMX0W20` — https://whiteintel.dev/entity/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5

## Ownership & control

### Owners / controllers

- **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc
- **Citigroup Global Markets Europe Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48
- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

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

A **11-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:** `01548967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-03-05
- **Registered office:** Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 70100

### Officers

- CUMMING, Simon James — director · British · appointed 2019-10-17
- GRAHAM, David Alexander — director · British · appointed 2025-01-13
- BERGIN, Kyra — secretary · Us Uk · appointed 1997-03-26 · resigned 1999-05-18
- GAULTER, Andrew Martin — secretary · British · appointed 2000-05-25 · resigned 2008-05-31
- MILLER, Royce William — secretary · American · appointed 1999-05-18 · resigned 2000-09-30
- PELLOW, Ian Anthony — secretary · British · resigned 1997-03-26
- ROBSON, Jill Denise — secretary · British · appointed 2008-06-01 · resigned 2019-09-27
- BOSHART, James Stewart — director · American · appointed 1998-07-29 · resigned 2000-08-07
- CORBAT, Michael Louis — director · United States · appointed 2012-01-01 · resigned 2012-08-10
- DEAN, Susan Helena — director · British · appointed 2002-07-23 · resigned 2009-06-01
- FREEMAN, Ronald Michael — director · British · appointed 1998-07-29 · resigned 2000-06-26
- GANS, Bradley Jay — director · British · appointed 2004-12-17 · resigned 2019-09-01
- HOWARD, Donald Searcy — director · American · resigned 1993-12-04
- MCCARTHY, Peter — director · British · appointed 2012-08-10 · resigned 2019-10-17
- MCVEIGH, Charles Senff — director · British · resigned 2002-07-23
- MIDDLETON, Peter James — director · British · appointed 1995-12-20 · resigned 1998-07-29
- MILLER, Edward Frank — director · Citizen Of The Usa · appointed 2000-08-07 · resigned 2002-07-15
- MILLS, William Joseph — director · American · appointed 2003-08-21 · resigned 2011-12-31
- ROSEN, Saul Malcolm — director · Us · appointed 1993-12-03 · resigned 1999-07-31
- SAMUEL, William Meredith, Mr  — director · British · appointed 2000-06-26 · resigned 2003-07-31

### Beneficial owners (Persons with Significant Control)

- [Citigroup Global Markets Europe Finance Limited](https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48) — 75–100% shares · corporate PSC · England — since 2020-02-03
- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — ceased 2020-02-03

## 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/01548967
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01548967

## 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 GLOBAL MARKETS EUROPE LIMITED** — https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP GLOBAL MARKETS EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bf063c-3638-54fc-809b-a4cb2e624d4a._

_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"._